CONG TY CO PHAN TONG HciP VINH THANH Dia chi: Dinh T6 - TT Vinh Thanh — Vinh Thanh — Binh Dinh

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DIEU Lt TO ClieC VA HOAT BONG

Vinh Thynh, ngdy 29 thcing 9 min: 2015

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CONG TY CO PHAN TONG HOP VINH THANH Dia chi: Dinh TO - TT Vinh Thanh — Vinh Thiph — Binh Dinh

DIEU LE TO ClitiC VA HOST BONG

Vinh Thgnh, ngay 29 fining 9 ?lam 2015

V

DiL le to cluit va how dOng Cang ty CP Tang hop Vinh Thanh

CONG HOA XA HQI CHU NGHIA VIET NAM DO 14p - Ty. do - Hanh Pink

DIEU LE TO CHirC VA HOAT HANG

CUA CONG TY CO PHAN TONG HOP VINH THANH

Can cir LuAt Doanh nghiep s6 68/2014/QH13 ngay 26 thang 11 nam 2014;

Can cir Nghi dinh s6 59/2011/ND-CP ngay 18/7/2011 dm Chinh phU ve chuyen doanh nghiep 100% von nha mrot thanh cong ty co phan;

Can cir Thong al. s6 196/2011/TT-BTC ngay 26/12/2011 va Thong tu. so 202/2011/TT-BTC ngay 30/12/2011 dm B6 Tai chinh Ilirang dAn ban c6 phAn lan dau va quan lj/ sir dung tien thu tir co phAn hoa; xir 17 tai chinh va xac dinh gia tri doanh nghiep cua doanh nghiep 100% von nha mac thgc hien chuyen dOi thanh cong ty co phan;

sCan cir Nghi dinh s6 43/2010/ND-CP ngay 15 thang 4 nam 2010 dm Chinh phi' ye clang ky doanh nghiep;

Can cir Nghi dinh s6 102/2010/ND-CP ngay 01 thang 10 nam 2010 dm Chinh phii twang dAn thi hanh mot so dieu cua LuAt Doanh nghiep

Can ca. Quyet dinh s6 3278/QD-UBND ngay 30/9/2014 dm Chu tich UBND tinh Binh Dinh ye viec phe duyet gia tri doanh nghiep de thi,rc hien c6 phAn hOa COng ty TNHH tong hcrp Vinh Thanh; Quyet dinh so 4245/QD-CTUBND ngay 18/12/2014 dm Chit tich UBND tinh Binh Dinh "V/v phe duyet dieu chinh co cau v6ri dieu le de chuyen COng ty TNHH T6ng hcfp Vinh Thanh thanh Cong ty c6 phan";

Can cir Nghi guy& Dai h6i d6ng c6 dong bAt thuang nam 2015 (nhiem ky 2015-2019) cila cong ty co phan tong hqp Vinh Thanh;

Dieu le nay se chi ph6i town bo hoat dOng cua cong ty.

Cac tir ngir viet tat trong Dieu le:

- DHDCD Dai h6i d6ng c6 &Ong.

- HDQT : H6i dOng quan tri.

- BKS : Ban kiem soat.

- DKKD Dang14 kinh doanh.

- DKDN Dang14 doanh nghiep.

Dieu le to chtk vä hogt dOng COng ty CP TOng hop Vtnh Thgnh

Chircrng I

TEN, TRU SO, HINH THUG, CHI NHANH,VAN PHONG DAI DIN MVC TIED KINH DOANH VA THOI GIAN HOAT BONG

Dieu 1. Ten, cola chi, hinh thirc va chi nhanh, van phong dai dien:

1.Ten cong ty :

- Ten Tieng Viet : CONG TY CO THAN TONG HOP VINH THANH.

- Ten ntrac ngoai : Vinh Thanh General Joint - Stock Company.

- Ten viet tat : VGC

2. Till sec Cong ty : Dinh T6, Thi trAn Vinh Thanh, Vinh Thanh, Binh Dinh.

So dien thoai : 056 3786101 — 056 2219037

S6 Fax : 056 3786101

Tai khoan giao dich: 4313201000040, tai NH No&PTNT huyen Vinh Thanh.

3.,Hinh tilde cong ty: LA cong ty 100% von nhA nuac dugc chuyen thanh cong ty co phan, hoat Ong theo LuAt Doanh nghiep.

4. Cong ty co phAn co to each phap nhan ke tir ngay dugc cap GiAy chimg nhAn dang ky doanh nghiep, co con dau rieng va dugc mar tai khoan tien Ong Viet Nam va ngoai to tai Kho bac Nha noon, cac ngan hang trong nuac va nu& ngoai theo quy dinh cua phap luAt.

5. Cong ty co phAn c6 von va tai san rieng, chit' trach nhiem doi vori cac khoan nq bang toan bO tai san cua minh.

6. COng ty co phAn c6 quyen soy hire, sir dung va dinh doat Oi yeti ten goi, Neu tugng rieng cua minh theo quy dinh cua phap luAt.

7. Cong ty c6 phAn c6 trach nhiem ke thira cac quyen va nghia vu hgp phap cua Cong ty TNHH Tong hop Vinh Thanh truck day.

8. Cong ty dugc thanh lAp chi nhanh, van phOng dai dien trong va ngoai nu& theo quy dinh cua phap luAt.

Dieu 2. Muc tieu, pham vi kinh doanh cua Cling ty:

1. Muc tieu boat dOng cua Cong ty la:

a. Kinh doanh co lai, bao toan va phat trien von dm co Ong, tao thu nhAp on dinh, lau dai va giai quyet viec lam cho can b'6 ding nhan vien cua cong ty.

b. Cong ty dugc phep lAp ke hoach va tien hanh tat ca cac host Ong kinh doanh theo quy dinh cua Phap luAt va thirc hien cac bien phap thich harp de dat dugc muc tieu cua cong ty.

c. Cong ty c6 the tien hanh nhimg hinh thirc kinh doanh khac dugc Phap luAt cho phep ma HDQT xet thay c6 lqi cho cong ty.

2. Nganh, nghe kinh doanh cua Cong ty gOrn :

Trans 2

Di'u 10 to char va hoat ding Cong ty CP Tong hcrp V(nh Thanh

- Phan phOi va kinh doanh dien nang (chinh), dugc Cpc Dieu tiet Dien lac cap Giay phep hoat dOng Dien luc so 90/GP-DTDL ngay 10/12/2009.

- Lap dat he thOng dien.

- Xay dung cong trinh clan dung.

- Xay dung cong trinh cap thoat

- Ban le thiet bi, dung cu, linh kien dien nugc.

- San xuat nuac sach.

- Cung img hang hOa cho dOng bao mien mai.

- San xuat nuac tine khiet dong chai.

Dieu 3. Thai han hoat dOng cua cong ty:

- Thai Oan hoat dOng cua cong ty la 50 nam ke tir ngay dugc co quan có tham quyen cap Giay chimg nhan DKDN.

- Viec cham dirt hoar gia han thai gian hoat Ong dm cong ty do DHDCD quyet dinh tren ca se( thuc hien theo Dieu 157 Luat Doanh

Dieu 4. To chin Ding va cac to chin chinh tri - xi hqi trong Ging ty:

1. Cac CO chirc chinh tri - xa hOi trong ding ty hoat Ong theo Hien phap, Map luat va theo Dieu le cua cac to chtrc minh phi' hop vai quy dinh cua phap

2. Doanh nghiep co nghia vu ton trong, tao dieu kien thuan lgi de ngugi lao dOng thanh lap va tham gia hoat dOng trong cac to chirc quy dinh tai Khoan 1 Dieu nay.

Chuang II

VON DIEU LE, CO PHAN, CO PHIEU, CO DONG

Myc 1

VON DIEU LE A Dieu 5. Von Dieu

1. 'Ring so von Dieu le cuacong ty tai thin diem thanh lap la: 3.102.000.000d (Ba ty mOt tram M hai triOu clang than).

- VOn Dieu le dugc chia thanh nhieu phan bang nhau goi la co phan;

- Menh gia co phan: 10.000 dOng.

- TOng so co pilaw 310.200 co phan.

2. Ca cau co phan Ian dau:

- CO phan Nha nuac nam Oa: 283.300 co phan, chiem 91,33% von dieu le. Sau khi Cong ty co phan chinh thirc hoat Ong theo Luat Doanh nghiep, CO &mg dai dien phan von Nha nuac dugc quyen tiep tvc chuyen nhugng so co phan dang sv hal theo Phucmg an co phan hoa.

vieu If to cnuc va float aong Ong ty lOng hQp Vinh Thanh

- Co Phan tru di; ngtrOi lao dOng trong doanh nghiep: 26.300 phAn, chiem 8,48% von dieu 14, bao g6m: Mua uu dai theo num cong tic lam viec tai khu vvc NN: 19.100 c6 phAn, chiem 6,16% von dieu 14, co ph'ln ban cho nguiri lao d6ng cam k'et lam viec lau dai tai ding ty c6 phAn la 7.200 co phan, chiem 2,32% von dieu 14.

- Co phAn ban dau gia ding khai cho cac nha d'au to thong thuOng: 600 c6 phan, chiem 0,19% von dieu le.

3. Viec tang giam von Dieu 14 do DHDCD quyet dinh va cac quy dinh khic dm Philp lust va Dieu 14 ding ty.

Myc 2

CO PHAN, CO PHIEU, CO DONG

Dieu 6. CO phttn, co phieu, co dong: 1. Cong ty c6 phan chi co mit loci c6 phAn ph6 thong. NguOi s& tau c6 phan

ph6 thong la co dong ph6 thong. Giay chimg nh4n quyen so him c6 phan do cong ty phat hanh duqc gqi la c6 phieu. SO tien ghi tren co phieu gia tri co phieu dm co dong mua co phan va duqc gqi la menh gia co phieu

2. Co phieu là chimg chi do cong ty c6 phan phat hanh ho4c but town ghi s6 xic nh4n quyen se hiru mgt ho4c m6t so c6 phArl cua cong ty. CO phieu co ghi ten ho4c khong ghi ten. CO phieu phai co cac n6i dung chit yeu nhu khoin 1, Dieu 85 dm Luat Doanh nghiep.

- TruOng hqp co sai sot trong n6i dung va hinh thirc co phieu do cong ty phat hanh thi quien va lqi ich cua nguai so hau no khong bi anh huong. Chu tich HDQT va Giarn doc cong ty phai lien doi chiu trach nhiem ve thiet hai do nhimg sai sot do gay ra d6i yen cong ty.

-Truing hqp co phieu bi mat, bi rich, bi chay ho4c bi tieu hug' clued hinh thirc khac thi co (tong duqc cong ty cap lai c6 phieu theo de nghi cUa co dong do.

De nghi cua co dOng phai co cam doan ve cac n6i dung sau day:

a. Co phieu th‘rc sir da bi mit, bi chay hoac bi tieu hug' duOi hinh thirc khac; truong hqp bi mat thi cam doan them rang da tien hanh tim kiem het mire va neu tim lai duqc se dem tra cong ty de tieu hug';

b. Chili trach nhiem ve nhang tranh chap phat sinh to viec cap lai c6 phieu men.

D6i v&i co phieu c6 gia try danh nghia ten muiyi trieu d6ng Viet Nam, truac khi ti p nhan de nghi cap co plueu mOi, ngu&i daiAdien theo phap luat cong ty co the you c'au chi' so. hilu co phieu ding thong bac) ve viec c6 phieu bi mat, bi chay hoac bi tieu hug' duOi hinh thirc khic va sau mixed lim ngay, ke to ngay clang thong bao se" de nghi cong ty cap co phieu mai.

Trans 4

DiL le to chtic va hoat dOng Cong ty CP Tang hop Vtnh Thgnh

3. Co clang c6 the la to chin, ca nhan, du dieu kien theo quy dinh dm Dieu 13 Luat Doanh nghiep.

S6 lugng c6 &mg t6i thieu la ba va khong han the s6 lugng t6i da.C6 dong cfla cong ty la nguOi so hiru it nhat rrh)t co phan di phat hanh cua cong ty co phan.

Co dOng dugc cong nhan chinh thirc sau khi dong du tien mua c6 phAn va dugc ghi ten vao so co dong km gia t?i cong ty.

4. Khi chuyen d6i doanh nghiep 100% von nha nu& thanh cong ty co phn, cong ty khong c6 co dong sang lap.

5. Co Tong nha nuoc: Cic to chirc la chu so hiru, dai dien chit sa hiru, cong ty nha ntroc thirc hien quan ly von tai cong ty co phan thong qua viec thirc hien quyen va nghia vy dai dien chU hau von,vai cach la co dong cong ty , phan quan 1j, phan von nha nu& tai cong ty co phan theo cac quy dinh hien hanh cua nha ntrac va Dieu le cong ty.

6. S6 dang 14 c6 dOng:

- Cong ty c6 phin phai lap va km gift so clang 14 co &Ong tir khi dugc cap Gia'y chimg nhan DKDN. So dang 14 co dOng c6 the la van ban, tap chi lieu dien tir hoic Ca hai loai nay.

- S6 clang ky c6 dong phai c6 cac n6i dung chit yeti nhu khoan 2, Dieu 86 dm Luat doanh nghiep.

- S6 clang 14 c6 &Ong dugc luu gift tai try so chinh cua cong ty hoac Trung tam dang 14, ltru 14, bit trir va thanh toan chUng khoan. CO (tong c6 quyen kiem tra, tra dru hoac trich lyc, sao chop n6i dung so dang kt co dong trong gi6 lam viec cua cong ty hoic Trung tam dang ky, kru14, bit trir va thanh toan chimg khoan.

- Co (long sa huu tir 5% tong s6 co phin tr& len phai dugc dang14,vai ca quan clang kinh doanh c6 tham quyen trong thOi han bay ngay lam viec, ke tir ngay c6 dugc ty le so hat do (Co Danh sach kern theo).

Myc 3

CHUYEN NHUVNG, THUA Kt CO PHAN, CO PHIEU

Dieu 7. Chao bin va chuyen nhuvng:

1. HDQT quyet dinh thOi diem, phucmg thirc va gia chao ban co" ?ban trong so co phan dugc quyen chao ban. Gia chao ban co phan khong dugc thap han gii thi twang tai thOi diem chao ban hoic gia tri dugc ghi trong so sich cita co phan tai thOi diem gan nhat, trir nhang truiyng hop sau day:

a. Co phin chao ban lin dau tier' cho nhang ngu&i khong phai la c6 dOng sang 10;

b. CO ph.in chao ban cho tat ca c6 dong theo tS, le c6 ph'in hien c6 dm Ito o ding ty;

flied le to chtir va hog( dOng Cong ty CP Toni Thanh

c. Co phan chao ban cho nguai mai Mori hoac nguai bao lanh. Trong tnran& hqp nay, so chi& khau hoac tS, le chi& khau et' the phai dugc su chap thuan dm so co dOng dai dien cho it nhat 75% tong s6 co phi n c6 quyen bleu quyet;

d. Cac tn.rang hgp khac va mirc chit khau trong cac tnrang hqp do do Dieu re cong ty quy dinh.

, 2. Throng hop cong ty phat hanh thorn cO4 ,phan pith' thong va chao ban so co phan d6 cho tat ca (long Ono thong theo tS11,=;‘ phan hien CO dm hQ tai cong ty thi phai thuc hien theo quy dinh sau day:

a. COng ty phai thong bao bang van ban den cac co dong theo phuong thirc bao dam den dugc dia chi thuang ft-6 dm Ito. Thong bao phai dugc clang bao trong ba so lien tiep trong thai han =en ngay lam viec, ke tir ngay thong bao.

b. Thong bao phai c6 ho, ten, dia chi thuang trU, quO'c tich, so Giay chirng minh nhan dan, Hq chieu hoac chirng thuc ca nhan hgp phap khac cua co (long la ca nhan; ten, dia chi thuang tru, quoc tich,‘so quyet dinh thanh lap hoac ma so doanh nghiep cua co dong la,to chirc; co phan va tS, le,c6 phan, hien co co (long tai cong ty; tong so co, phan du kien phat hanh va co phan co dong dugc quyen mua; gia chao ban co phan; thai han dang ky mua; hQ, ten, chit 14 dm nguai dai dien theo phap luat dia cong ty. Thai han xac dinh trong thong bao phai hgp ly du de co (long dang ky mua dugc co phan. Kern theo thong bao phai c6 matt phieu dang 14 mua do cong ty phat hanh;

c. Co &Ong c6 quyen chuyen quyen uu tien mua co phan cua minh cho nguai khac;

d. Neu phieu dang kji mua c6 phan khong dugc giri ve cong ty dung han nhu thong bao thi co &Ong c6 quan coi nhu da khong nhan, quyen tru tien mua. Tnrimg hop, so lugng , phan du dinh phat hanh khong dugc co &Ong va nguai nhan chuyen quyen uu tien mua dang 14 mua het thi so c6 phan du kien phat hanh con lai se do HDQT quan 1St. HDQT co the phan phoi so co phan do cho co &Ong cua cong ty hoac nguai khac theo cach thirc hgp dieu kien khong thuan lgi ham so yeti nh&ng dieu kien dachao ban cho cac co &Ong, trix tnrang hgp DHDCD c6 chap thuan khac hoac CO phan dugc ban qua trung tam giao dich chirng khodn.

3. CO phan dugc coi la da ban khi dugc thanh town du va nhimg thong tin ve nguai mua quy dinh tai khoan 2 Dieu 86 dm Luat Doanh nghiep dugc ghi dung, ghi du vao so dang 14 co dong; ke tit thoi diem dO, nguai mua co phan troy thanh co dong cua cong ty.

4. Sau khi co phan dugc ban, ding ty phai phat hanh va trao c6 phieu cho nguai mua. Trong twang hop nay, cac thong tin ve co dong quy dinh tai khoan 2 Dieu 86 dm Luat Doanh nghiep dugc ghi vao so dang 14 co dong la du de chirng thuc quyen soy hal co phan cua co (long do trong cong ty.

, 5. Cac phan dugc to do chuyen nhugng, trir tnrang hgp quy dinh tai Khoan 7 Dieu nay.

Viec chuyen nhugng dugc thgc, hien bang, van ban theo cach thong thuang hoac bang cach trao tay co phieu. Giay chuyen nhugng phai dugc ben chuyen

f Trane 6

flieu le to chic va twat &Ong Ging ty CP Tang hqp V(nh Thanh

nhugng va ben nian chuyen nhuong hoac dai dien uS/ quyen cua ho 4. Ben chuyen nhugng Van la nguai sa hiru c6 phan có lien quan cho den khi ten cua nguai nhan chuyen nhugng Cugc dang vao, so dang 14 co &Ong., Truang hop chi chuyen nhuong m6t so cOphan trong co phial có ghi ten thi phieu cu bi huS/ bo va cong ty phat hanh co phieu mai ghi nhan s6 c6 phan del chuyen nhuqng va so co phan con lai.

6. Dieu kier., phuang th4c va thU tuc chao ban c6 phan ra cong chi:mg thuc hien theo quy dinh cua phap luat ve chimg khodn.

7. Co dong muon ban, chuyen nhugng co phan phai dang kj/ tai tru ser chinh cua cong t'. Neu co phieu niem yet ten Trung tam giao dich chirng khoan thi se dugc chuyen nhuong theo quy dinh dm US/ ban chimg khoan va Trung tam giao dich chtimg khodn.

Dieu 8. Thira ke:

1. Trong truang hop c6 dong la mot the nhan qua deli, cong ty .thira nhan nguai hoic nhUng ngueri sau day có quyen hiru m6t phan hoic town b6 c6 phan cua nguetti del qua deli, nhung,, quy dinh nay khong giai toa tai san c6 dong del qua deli khoi moi trach nhiem gan lien voi bat kj/ c6 phan nao ma nguai do nam gia :

a. Ngtrai hoac nhi-mg,ngueri thira ke hop phap theo quy dinh cua phap luat hien hanh va dugc co quan CO tham quyen cua Phap luat xac nhan.

b. Tnrang hop co nhieu nguai ding thira ke hop phap thi ho phai air dai dien duy nhat bang thu tuc uS/,quyen có cong chimg. C6ng ty khong giai quyet tranh chap Oita nhmg nguai thira ke vori nhau.

2. Nguai hoic nhang nguai thira ke hgp phap neu dang 14 lam chic so hiru co phan dugc thira ke se trey thanh c6 &Ong mai va có moi quyen lgi va nghla vu nhu cac co (long khac.

Dieu 9. Mua lai co phan:

1. Mua lai c6 phan theo yeu cau cua c6 (long

a. C6 (long bieu quyet phan d6i quyet dinh ve viec to chirc lai cong ty hoac thay doi quyen, n&hia vu cua co &Ong quy dinh tai Dieu cong ty co quyen yeu eau cong ty mua lai phan cua minh. Yeu cau phai bang van ban, trong do neu ro ten, dia chi cua co dong, so lacing co phan tong loai, gia du dinh ban, 1S/ do yeu cat' ding ty mua 14i. Yeu cau phai dugc gin den cong ty trong then han mueri ngay lam viec, ke

ngay DHDCD thong qua quyet dinh ye cac van de quy dinh tai khoan nay.

b. Cong ty phai mua lai co phan theo yeu cau dm co (long quy dinh tai khoan 1 Dieu nay vai gia thi truemg hoac gia &roc tinh theo nguyen tic quy dinh tai Dieu le ding ty trong theri han chin mucri ngay, ke tir ngay nhan dugc yeu cau. Truemg hgp khong thoa thuan dugc ye gia thi co dOng dO có the ban c6 phan cho ngueri khac hoac cac ben co the yeu cau mot to chirc dinh gia chuyen nghiep dinh gia. Cong ty giai thieu it nhat ba to chirc dinh gia chuyen nghiep de co dong lira chon va lira chon do la quyet dinh cuoi ding.

2. Mua lai co phan theo quyet dinh cua cong ty:

vieu to to Mx va float aong Long ty Cf Jong hop rinh 1 hank

Cong ty c6 quyen mua lai khong qua 30% tong s6 cc phan. pho thong cid ban theo quy dinh sau day:

a. HDQT c6 quyen quyet dinh mua lai khOng qui 10% tong s6 co phan cua timg loaf dA dugc chao ban tron moi mtreri hai thong. Trong truemg hop khac, viec mua lai c6 phan do DHDCD quyet dinh;

b. HDQT quyet dinh gia mua lai c6 phan. D6i vo i c6 phan ph6 thong, gii mua lai khong dugc cao han gia thi tr&mg tai thii diem mua laf, viz tnremg hop quy dinh tai khoan c Dieu nay. Doi vai co phan loaf khac, neu Dieu Fe cong ty khong quy dinh hoac cong ty va co (long c6 lien quan khong c6 thoa thuan khde thi gia mua lai khong dugc thap han gii thi tnremg;

c. Cong ty c6 the mua lai co phan cua tirng co (long tucmg irng vaf tS, le c6 phan cua ho trong cong ty. Trong tnremg hgp nay, quyet dinh mua lai co phan cua cong ty phai &rot thong bao bang phucmg thx:rc bao dam den &roc tat ca co (long trong theri han ba mtrcri ngay, ke tir ngay quyet,dinh ,do c'

co thong qua. Thong bao

phai c6 ten, dia chi tru so chinh cong ty, tong so co phan va loai co phan dugc mua lai, gia mua lai hoac nguyen tac dinh gii mua laf, thu tvc va theri han thanh toan, thu tvc va then han de co dOng chao ban co phan cua ho cho ding ty.

Co eking clang 5, bin lai c6 phan phai giri chao ban c6 phan cua minh bang phucmg thi.rc bao dam den dtrgc cong ty trong theri han ba much ngay, ke tir ngay thong bao. Chao ban phai CO ho, ten, dia chi thuerng tru, so Giay chl:rng minh nhan clan, HO chieu hoac chimg thuc,cd nhan hgp phap khac c6 (long la ca nhan; ten, dia chi thueyng tru, quoc tich,, so quyet dinh thanh lOp hoac ma so doanh nghiep cua co dong la to chirc; so co phan sa hiru va so co phan chao ban; phucmg thirc thanh toan; chic kg' cua co dong hoac ngtroi dai din theo phap luat cua co &Ong. Cong ty chi mua lai co phan dugc chao ban trong theri -han not tren.

3. Dieu kien thanh toan va xirlcac c6 phan dugc mua 14i:

a. Cong ty chi dugc quyen thanh toan c6 phan dugc mua lai cho c6 &Ong theo quy dinh tai Khoan 1, 2 Dieu nay neu ngay sau khi thanh toan het so co phan dugc mua lai, ding ty van bao dam thanh toan du cac khoan no va nghia vu tai san khac.

b. CO phan &roc mua lai theo quy dinh tai Khoan 1, 2 Dieu nay dugc coi la co phAn thu ve va thuOc so co phan dirge quyen chao ban.

c. Co phieu xac nhan quyen sa hiru co phan da dugc mua lai phai dtrgc tieu hug' ngay sau khi co phan tucmg img da dugc thanh toan du. Chu tich HDQT va Giam doc phai lien dai chiu trich nhiem ye thiet hai do khOng Wet.' hug' hoac cham tieu hug' co phieu gay ra doi yeti cong ty.

d. Sau khi thanh toan het so co phan mua lai, neu tong gia tri tai san dugc ghi trong so Ice toan cua cong ty giam han 10% thi cong ty phai thong bao cho tat ca cac chu ng Eliot trong theri han mueri ngay, tir ngay thanh toan het so co phan mua 14i.

Myc 4

QUYEN VA NGHIA VII CUA CO DONG /(

Trans 8

DLL le to chtic va hoat gong Ong ty CP Tdng hqp Vtnh Thanh

Dieu 10. Quyen ciiacO &Ong phi thong:

1. Co dong ph6 thong c6 cac quyOn sau day:

a. Tham du va phat biOu trong cac Dai h6i co &Ong va thuc hiOn quyen bieu quyet truc tiep ho4c thong qua dai dindugc us, quyen, moi co phan pho thong c6 mgt phieu bieu quyet;

b. Dugc nh4n c6 ttirc mirc theo quyk dinh cua DHDCD;

c. Dugc uu tien ma co phan mai chao ban tucrng img yeti tS, le co phan phO thong cua timg c6 (long trong cong ty;

d. Dugc to do chuyOn nhugng co ph'an cua minh cho co (long khac va cho ngugi khong phai la co &mg;

d. Xem xet, tra ctru va trich luc cac thong tin trong Danh sach co &Ong c6 quyOn biOu quyk va yeu cau sira doi cac thong tin khong chinh xac;

e. Xem xet, tra dru, trich luc hocsao chup DiOu le cong ty, so bier' ban h9p DHDCD va cac nghi quyk cUa DHDCD;

g. Khi 4conwty giai the hoc pha san, dugc nh4n m6t phAn tai san con lai Wang Ung veci so . phan gop von vao ding ty;

h. Cac quyOn khac theo quy dinh cua Lu4t Doanh nghiOp va DiOu lO cong ty.

2. Co &Ong hocnh6m c6 (long sec hfiru tren 10% tong s6 co phAn ph6 thong trong thai han lien tuc it nhat sau thang c6 cac quyen sau day:

a. DO cir ngugi vao HDQT va BKS (nOu c6);

b. Xem xet va trich luc s6 bier' ban va cac nghi quyk cua HDQT, bao cao tai chinh giaa nam va hang nam theo mau cua hO thong ke toan Vik Nam va cac bao cao cua BKS;

c. Yeu cau triOu tap hop DHDCD trong trugng hgp quy dinh tai khoan 3 DiOu nay;

d. Yeu cau BKS kiOm tra timg van de cu thO,lien quan den quan 15/, diet' hanh hoat Ong dm cong ty khi xet thay can thiet. You cau phai bang van ban; phai c6 119, ten, dia chi thugng trU, quoc tich, so Giay chirng minh nhan dan, H6 chieu hocchimg thgc ca nhan hgp phap kink dOi yeti co dong la ca nhan; ten, dia chi thuan* tru, quOc tich, quyet dinh thanh 14p hocma so doanh nghiOp doi coO &Ong la to chirc; so luang co phan va thoi diem dang 14 co phan cua timg co dong, tong so co phan cua ca nhom co dong va tS, le soy hiru trong tong so co phan cua ding ty; van de can kiem tra, muc dich kiem tra;

d. Cac quyOn khac theo quy dinh dia Lu4t. Doanh nghiOp va DiOu lO cong ty.

3. CO &Ong ho4c nh6m co &Ong quy dinh tai khoan 2 Dieu nay c6 quyen yeu cau triOu tap hop DHDCD trong cac trugng hop sau day:

a. HDQT vi pham nghiem trong quyen cua co dong, nghla vu cua nguoi quan 17 hocra quyet dinh wort qua thAm quyen dugc giao;

Dieu le to chtk va hogt Ong COng ty CP Ring h9p Thgnh

b. Nhiem kS, cua HDQT da vugt qua sau tf6lig ma HDQT mcri chua dugc bAu thay the

Yeu cau trieu tap hop DHDCD phai dugc lap bang van ban va phai c6 ho, ten, dia chi thuang trU, so Giay chirng minh nhan dan, Ho chieu hoac chimg thuc ca nhan hop phap khac doi veri co dong là ca nhan; ten, dia chi thutrng trU, quoc tich: so quyet dinh thanh lap hoac ma so doanh nghiep doi v6ri co dong IA to chirc; so co phan va theri diem clang kf co phan cua tuns co (long, tong so co phan cua ca nhom co dong va tS, le str hiru trong tong so co phan dia ding ty, can dr va 1/ do yeu cau trieu tap hop DHDCD. Kern theo yeu cau phai c6 cac tai lieu, chfing cu ve cac vi ph4m cua HDQT, mut dO vi pham hoac ye quyet dinh vast qua tham quyen.

4. Viec de cu nguiri vao HDQT va BKS quy dinh tai diem a khoan 2 Dieu nay dugc thuc hien nhu sau:

a. Cac co &Ong pho thong to nguyen tap hop thanh nhom thoa man cac dieu kien quy dinh d6' de dr ngutri vao HDQT va BKS phai thong bao ye viec hop nh6m cho cac co dong du hop biet chant nhat ngay khi khai mac DHDCD;

b. Can dr so lugng thanh vien HDQT va BKS, dong hoac nhom co dong quy dinh tai khoan 2 Dieu nay dugc quyen de dr mot hoac mOt so ngutri theo quyet dinh cua DHDCD lam drig cir vien HDQT va BKS. Tnrang hop so img cu vien dugc co dong hoac nh6m co &Ong de dr thap hcm so img cu vien ma ho dugc quyen de dr theo quyet dinh cua DHDCD thi so irng cu vien con 14i do HDQT, BKS va cac co &Ong khac de cu.

Dieu 11. Nghia vu vita co dOng phO thong:

a. Thanh town du so co phan cam ket mua trong thtri han chin mtrai ngAy, ngay ding ty dugc cap Giay chi.mg nhan DKDN; chiu trach nhiem ye cac khoan nq va nghia vu tai san khac cua cong ty trong ph4m vi so von da g6p vao cong ty. Khong dugc von da g6p bang co phan pho thong ra khoi cong ty dutri moi hinh thuc, trir truang hops dugc cong ty hoac ngutri khac mua 141 co phan. Trueng hqp co co dong rut mgt phan hoac toan bO von co phan da gOp trai vori quy dinh tai khoan nay thi thanh vien HDQT va ngutri d4i dien theo phap luat cua cong ty phai ding lien deli chiu trach nhiem ve cac khoan no va nghia vu tai san khac cua cong ty trong pham vi gia tri co phan da bi

b. Tuan thU Dieu le va Quy the quan ly nOi bq cong ty.

c. Chap hAnh quyet dinh cua DHDCD, HDQT.

d. Thuc hien cac nghia vu khac theo quy dinh cua Luat Doanh nghiep va Dieu le ding ty.

d. Co clang phO thong phai chiu trach nhiem ca nhan khi nhan danh cong ty dutri moi hinh thirc de thuc hien mgt trong cac hanh vi sau day:

- Vi pham phap luat,

- Tien hanh kinh doanh va cac giao dich khac de to lgi hoac phuc vu lgi ich cua to chirc, ca nhan khac;

(.2?r``7 Trans 10

Dieu 1 to chtic vet hoat dOng Cong ty CP Tang hop V(nh Thanh

- Thanh toan cac khoan ng chtra den han tn.rac nguy ca tai chinh có the xay ra doi veri cong ty.

Chuvng III

CO CAU TO CHUG, QUAN Li/ VA KIEM SOAT CONG TY

Dieu 12. Ca cat' to chirc quan 1j, cong ty:

- Dai hQi dOng co &rig;

- HOi dOng quan tri;

- Ban kiem soat;

- Giam dOc

Muc 1

DAI HO' BONG CO BONG

Dieu 13. Dui h(ii don co &mg:

, 1. DHDCD gOm tat ca co clang có quyen bieu quyet, la Ca quan quyet dinh cao nhat cua cong ty.

2. DHDCD có cac quyen va nhiem vv sau day:

a. Thong qua dinh htrang phat trien cua cong ty;

b. Quyet dinh loaf co phan va tong se; co phan cua tirng loaf dtrac quyen chao ban; quyet dinh mirc co tirc hang nam cita timg loci co phan;

c. Bau, mien nhiem, bai nhiem thanh vien HDQT, thanh vien BKS;

d. Quyet dinh dau to hoac ban so tai san có gia tri bang hoac 'an han 50% tong gia tri tai san dtrqc ghi trong bao cao tai chinh gan nhat cua cong ty;

d. Quyet dinh sira doi, bO sung Dieu le cong ty, trir trtrang, hop dieu chinh von dieu le do ban them co phan mai trong pham vi so luting co phan ducfc quyen chao ban quy dinh tai Dieu le cong ty;

e. Thong qua bao cao tai chinh hang nam;

g. Quyet dinh mua lai ten 10% tong so co phan da ban dm mof loci;

, h. Xem xet va cac vi pham cita HDQT, BKS gay thiet hai cho ding ty va co &Ong cong ty;

i. Quyet dinh to chirc 14i, giai the cong ty;

k. Cac quyen va nhiem vv khac theo quy (firth cua Luat DN va Dieu le cong ty.

, 3. CO (tong la to chirc có quyen cir mOt hoac mOt so ngtrai dai dien theo uSi quyen thvc hien cac quyen co &Ong cua mink theo quy dinh cita phap luat; trtrang hop co nhieu hcm mOt ngtrai dai dien theo LIS/ quyen &Km cir thi phai xac dinh cv the so co phan va so phieu bau cita mof nguai dai dien. Viec cir, cham dirt hoac thay dOi ngtrai

vieu to to chttc va twat Ong Cang ty CP TOng hop Vtnh Thanh

dai dien, theo uS, quyen phai duqc thong bao bang van ban den cong ty trong th&i han som nhat. Thong bao phai c6 cac n6i dung cha yeu nhu khoan 3, Dieu 96 dm Luat Doanh nghiep.

den ty phai gin thong bao nguoi dai din theo quyen quy dinh tai khoan

nay den co quan DKKD trong th&i han nam ngay lam viec, ke tir ngay nhan duoc thong bao.

Dieu 14. Thtim quyen tri0 tap hyp DHDCD

1. DHDCD h9p thuiyng nien hoac bat thuong; it nhat m6i nam hop mot lAn. Dia diem h9p DHDCD phai 6 tren lanh the) Viet Nam.

2. DHDCD phai hop th&mg nien trong thai han b6n thang, ke tir ngay ket thuc nam tai chinh. Theo de nghi cua HDQT, co quan DKKD c6 the gia han, nhung khong qua sau thang, ke tir ngay ket thuc nam tai chinh.

DHDCD thuang nien thao luan va thong qua cac van de sau day:

a. Bao cao tai chinh hang nam;

b. Bao cao cua HDQT danh gia thuc trang ding tac quan 15, kinh doanh br cong ty;

c. Bao cao cua BKS ve quan 15/ ding ty cua HDQT, Giam dOc ;

d. Mdc c6 ttic doi yen moi c6 phAn cUa timg loai;

d. Cac van de khac thuc tharn quyen.

3. HDQT phai trieu tap hop bat thuong DHDCD trong cac truang h9p sau day:

a. HDQT xet thay can thiet vi lai ich cua cong ty;

b. S6 thanh vien HDQT con lai it hon so thanh vien theo quy dinh cua phap luat,

c. Theo yeu cAu cua c6 doing hoac nhom c6 &mg quy dinh tai Khoan 2 Dieu 10 cUa Dieu le nay;

d. Theo yeu cAu cUa BKS;

d. Cac tr&mg hop khac theo quy dinh cua phap luat va Dieu le cong ty.

, 4. HDQT phai trieu tap h9p DHDCD trong th&i ba muai ngay, ice ngay so thanh vien HDQT con lai nhu quy dinh tai diem b hoac nhan dugc yeu cau quy dinh tai diem c va diem d khoan 3 Dieu nay.

TruZyng hop HDQT khong trieu tap hop DHDCD nhu quy dinh thi Chu tich HDQT phai chiu trach nhiem tn.r6c phap luat va phai boi thuang thiet hai phat sinh doi vai ding ty.

Dieu5. Truang hop HDQT khong trieu tap hop DHDCD theo quy dinh tai khoan 4

Dieu nay thi trong thai han ba muai ngay tiep theo, BKS thay the HDQT trieu tap hop DHDCD theo quy dinh dm Dieu le cong ty.

Trans 12

Dieu le to chtiv va host dant, Ging ty CP Tang hgp Vinh Thanh

Trueyng hgp BKS Khong trieu tap hop DHDCD nhu quy dinh thi Tnrong,13KS phai chiu trach nhiem tnrac phap lust va phai 1)61 thuang thiet hai phat sink doi v6 i cong ty.

, 6. Tnrang hgp BKS khong trieu tap hop DHDCD theo quy dinh tai Khoan 5 Dieu nay thi co (tong hoac,nhom co dOng quy dinh tai Khoan 2 Dieu 10 tren day da yeu cau c6 quyen thay the HDQT, BKS trieu tap hop DHDCD theo quy dinh cua Dieu le nay.

Trong trueyng hap nay, c6 &Ong hoac nh6m c6 &Ong trieu tap hgp DHDCD co the,de nghi ca quan DKKD giam sat viec trieu tap va tien hanh hop neu xet thay can thiet.

, 7. Nguai trieu tap phai lap danh sach c6 (long co quyen du hop DHDCD, cung cap thong tin va giai quyet khieu nai lien quan den danh sach co (long, Jap chuang trinh va nOi dung cuOc h9p, chuan bi tai lieu, xac dinh thei gian va dia diem h9p, gui thong bao mai hop den timg co &Ong CO quyen du hop theo quy dinh cua LOA nay.

8. Chi phi cho viec trieu tap va tien hanh h9p DHDCD theo quy tai cac Khoan 4, 5 va 6 ciia Dieu nay se dugc cong ty hoan lai.

Dieu 15. Danh sach co thing có quyen dt, hcop DHDCD:

, 1. Danh sach c6 (long c6 quyen du hop DHDCD dugc lap Oa tren so clang 14 co dong cUa cong ty. Danh sach co (long co quxen du hgp DHDCD dugc lap khi c6 guy& dinh trieu tap va phai lap xong chain nhat ba muai ngay tr.rOc ngay khai mac hop DHDCD neu Dieu le cong ty khOng quy dinh mot thai han khac ngan han.

2. Danh sach co &rig CO quyen du h9p DHDCD phai c6 cac nOi dung nhu Khoan 2, Dieu 98 dm Luat Doanh nghiep.

3. Co &rig c6 quyen kiem tra, tra dm, trich luc va sao danh sach c6 dOng c6 quyen du hop DHDCD; yeu eau sira doi nhang thong tin sai Lech hoac bei sung nhang thong tin can this& ve minh trong danh sach co &Ong c6 quyen du hop DHDCD.

Dieu 16. Chtrcrng trinh va nOi dung h9p DHDCD:

. 1. Nguai trieu tap hop DHDCD phai lap danh sach c6 (long co quyen du h9p va bieu quyet; chuan bi chuang trinh, nOi dung, tai lieu cusOc hop Ira du thao nghi quyet doi vai timg van de trong chuang trinh h9 ty; xac dinh thai gian, dia diem h9p va gui thong bao mai hop den cac co citing c6 quyen du h9p.

2. Co &Ong hoac nhom c6 &Ong quy dinh tai Khoan 2 Dieu 10 cua Dieu le nay co quyen kien nghi van de dtra vao chuang trinh hop DHDCD. Kien nghi phai bang van ban va dugc gdi den ding ty chasm nhat ba ngay lam viec truerc nay khai mac. Kien nghi phaihi ro ten c6 (long, so lugng timg loaf co phan ctia co &Ong, s6 va ngdy clang 14, coO (long tai ding ty, van de kien nghi dua vao chuang trinh hop.

3. Nguai trieu tap hgp DHDCD chi c6 quyen tir ch6i kien nghi quy dinh tai Khoan 2 Dieu nay neu co mot trong cac truang hgp sau day:

a. Kien nghi dugc gui den khong dung thai han hoac khong dti, khong dung nOi dung;

Dieu ie to chfrc va hocit clOng Cong ty CT T6ng hop Mil Thgnh

b. Van de i(ln nghi khOng thu$c thim quyen qu.,4t dinh ctia DHDCD;

4. Ngu6i trieu tap hop DHDCD phai chap nhan va dua kien nghi quy dinh tai Khoan 2 Dieu nay vao du kien chuang trinh va nOi dungy cuOc hop, trir tnkrng hop quy dinh tai khoan 3 Dieu nay; kien nghi dugc chinh thirc bo sung vao chikmg trinh va not dung cuOc hop neu dugc DHDCD chap thuan.

Dieu 17. MaiQp DHDCD:

1. Ngtkri trieu tap hop DHDCD phai giri thong bao mai hop den tat ca c6 dong c6 quyen du hop cham nhat bay ngay lam viec trugc ngdy khai mac. Thong bao dugc giri bang phuang thirc bao dam den dugc dia chi thuang tru cua co &Ong.

Thong bao men hop phai c6 ten, dia chi try sot chinh, s6 va ngay cap Giay chirng nhan DKDN, not DKKD cua ding ty; ten, dia chi thtkrng tru cita co &Ong hoac nguiri dai dien theo 4 quyen cua co dOng; thiri gian va dia diem hop.

2. Kern theo thong bao m6i hop phai c6 mall chi dinh dai dien theo 4 quyen du hop, chucmg trinh hop, phial bieu quyet, cac tai lieu thao luan lam co sa thong qua guy& dinh va du thao nghi quyet doi vgi timg van de trong chucrng trinh hop.

Neu ding ty co trang thong tin dien thi thong bao mei hop va cac tai lieu giri kern theo phai dugc ding b6 teen trang thong tin dien tir do d6ng thori yeti viec giri thong bao cho cac co (long.

Dieu 18. Quyen du. hQp DHDCD:

1. Co dOng la ca nhan, ngtrai dai dien theo uS, quyen cua co (long la to chirc tivc tiep hoac 4 quyen bang van ban cho mOt ngtkri khac du hop DHDCD. True-rig hop c8 dong la to chircs khong c6 ngu6i dai dien theo 4 quyen theo quy dinh tai Khoan 3 Dieu 13 ciia Dieu le nay thi 4 quyen ngtr6i khac du hop DHDCD.

2. Viec uSi quyen cho nokri dai dien du hop DHDCD phai lap thanh van ban theo mau dia cong ty va phai CO chit ky theo quy dinh sau day:

a. Tnrang hop c6 (long la ca nhan la ngtrai 4 quyen thi phai co chit ky cua c6 eking do va ngtroi &roc uSt quyen du hop;

s b. TnthIng hop ngtkri dai dien theo 4 quyen co. &Ong la chirc la nguoi 4 quyen thi phai co chit 14 dm nguoi dais dien theo uS, quyen, nguari dai dien theo phap luat ctia co &Ong va nguai dugc uS, quyen du hop;

c.Trong trtromg hop khac this phai co lc)", nguiri dai dien theo pita') luat cua co dong va ngtthi clugc uS/ quyen clu. hop.

Nguori dugc 4 quyen du hop DHDCD phai nOp van ban 4 quyen trtrac khi vao phong hop.

3. Trir trugng hop quy dinh tai Khoan 4 Dieu nay, phieu bieu quyet dia nguoi &roc 4 quyen du hop trong pham vi duvc 4 quyen van c6 hieu luc khi c6 mot trong cac truerng hop sau day:

a. Ngu6i 4 quyen da chet, bi han the nang luc hanh vi dan su hoac bi mat nang luc hanh vi dan su;

b. Ngueri 4 quyen da cham dirt viec 4 quyen. ((-0/41-

Trane 14

Dieu le to chic va how dOng Cong ty CP Tang hqp Vinh Thanh

‘4. Quy dinh tai Khoan 2 Dieu nay khong dp dung neu cong ty nhan (ANN thong bao bang van ban ye mOt trong cac trugng hqp quy dinh tai Khoan 3 Dieu lay cham nhat hai mucri ttr gia tnrac gib khai mac cuOc h9p cUa DHDCD.

5. Trugrig hap co phan dtrgc chuyen nhugng trong th&i gian tir ngay lap xong danh sach co (long den ngay khai mac hop DHDCD thi ngtrgi nhan chuyen nhugng c6 quyen du. hgp DHDCD thay the cho ngtrgi chuyen nhugng doi yen so co phan ,la chuyen nhugng.

Dieu 19. Dieu kign tien hanh hyp DHDCD:

1. CuOc hop DHDCD dugc tien hanh khi c6 so co dong du h9p dai dien it nhit A c o650/0 tong s co phan co quyen bieu quyet;

2. Tnrgng hop cuOc hop lan thir nhAt khong du dieu kien tien hanh' theo quy dinh tai Khoan 1 Dieu nay thi dugc trieu tap hop lan thir hai trong thoi han ba mud'ngay, ngay, ke tir ngay dinh hop Jan thir nhat. CuOc hop dm DHDCD trieu tap lan thir hai dugctien hanh khi c6 so co dong du h9p dai dien it nhat 51% tong so co phan c6 quyen Neu quyet;

3. Tnrang hqp cuOc hop trieu tap Fan thir hai khon du dieu kien tien hanh theo quy dinh tai khoan 2 Dieu nay thi dugc trieu tap hqp lan thir ba trong thgi han hai muai ngay, ke to ngay du dinh hgp lan thir hai. Trong tnrgng hop nay, cuOc hop cUa DHDCD dugc tien hanh khong phy thuOc vao so co &Ong du h9p va ty le so co phan c6 quyen bieu quyet cua cac co (long du hop.

4. Chi c6 DHDCD mai c6 quyen thay dOi chuang trinh hop da dugc giri kern theo thong bao mei hop theo quy dinh tai Dieu le nay.

Dieu 20. The thin tien hanh hop va bieu quyet tai DHDCD:

The thirc tien hanh hop va bleu quyet tai cuOc hgp DHDCD dugc tien hanh theo quy dinh sau day:

1. Truoc ngay khai mac cuOc hop, phai tien hanh dang kY viec dtr hop DHDCD cho den khi bao dam viec dans 14 day du cac co dong quyen dskr hop. NgtrCri dang ky du hop dugc cap the bleu quyet tucmg irng vai so van de can bleu quyet trong chuang trinh hop;

2. ChU toa, thu ky va ban kiem phieu cua cuOc hop DHDCD dugc quy dinh nhu sau:

a. cnci tich HDQT lam chu toa cac cuOc hop do HDQT trieu tap; trugng hqp Chu tich yang mat hoac tam thai mat kha nang lam viec thi cac thanh vien con lai bau mot ngugi trong so 119 lam chir toa cuOc hop; tn.rimg hop khOng c6 nguiri co the lam chu toa thi thanh yien HDQT c6 chirc vu cao nhat dieu khien de DHDCD bau chti toa cuOc hop trong so nhUng nguZ:ri du hop va ngtrgi co so phieti bau cao nhat lam chu toa cuOc hop;

, b. Tron4 cac trugng hqp khac, ngugi 14 tentrieu,tap hop DHDCD dieu khien de DHDCD bau chu toa cuOc hop va ngtr6i co , phieu bau cao nhat lam chi" toa cuOc hop;

c. Chu toa cir nguari lam thu l4 lap Wen ban hop DHDCD;

Dieu le to chtk va hogt Ong COng ty CT Tong hop Vtnh Thgnh

d. DHDCD b'au ban kiem phieu khong qua ba nguai theo de nghi cua chu too cuOc hop;

3. Chucmg trinh va nOi dung hop phai dugc DHDCD thong qua ngay trong phien khai mac. Chuang trinh phai xac dinh r6 va chi tiet thiYi gian doi vai timg van de trong nOi dung chucmg trinh hop;

, 4. Chi' toa va thu 14 hop DHDCD c6 quyen thvc hien cac bien phap can thiet de dieu khien cuOc hop mOt cach hop 15/, c6 trot tai, dung theo chuong trinh da dugc thong qua va phan anh dugc mong muon cua da so nguari dir hop;

5. DHDCD thao luan va bieu quyet theo timg van de trorT, nOi dung chucmg trinh. Viec bieu quyet dugc tien hanh bang cach thu the bieu quyet (hoac kiem dem) tan thanh nghi quyet, sau d6 thu (hoac kiem dem) the bieu quyet khong tan thanh, cuoi ding kiem phieu tap hop so phieu bieu quyet tan thanh, khOng tan thanh, khong coy kien. Ket qua kiem phieu dugc chu toa cong 136 ngay tn.rac khi be mac cuOc hop;

6. CO (long hoac nguai, dugc uS, quyen dir hop den sau khi cuOc hop cid khai mac dugc dang va c6 quyen tham gia bieu quyet ngay sau khi clang 14. Chil to kh6ng dugc dimg cuOc hop de nhfing riguai den muon clang 14; trong tnremg hop nay, hieu lvc cua nhimg bieu quyet da tien hanh khong bi anh huemg;

7. Ngu6i tri'eu tap hop DHDCD c6 quyen:

a. Yeu c'au tat ca ngubri dir hop chiu su kiem tra hoac cac bien phap an ninh khac;

b. You cAu co quan c6 thAm quyen duy tri tat to cu'Oc hop; truc xuAt nhang nguOi khong tuan thu quyen dieu hanh cua chd toa, coy gay roi trot tsr, r)

kiem can tie

trien binh thuong cua cuOc hop hoac khong tuan cac yeu cau ve ki8m tra an ninh ra khoi cu'Oc hop DHDCD;

8. Chi' toa co quyen hoan cuOc hop DHDCD da co du so nguai dang ky dg hop theo quy dinh den mOt thoi diem khac hoac thay doi dia diem hop trong cac tnrong hop sau day:

a. Dia diem hop khong co dU chi; ng61 thuan tien cho tat ca ngue:ri dir hop;

b. Co nguai dir hop co hanh vi can trey, gay roi trot tv, c6 nguy ca lam cho cuOc hop khong dugc tien hanh mot cach ding bang va hop phap.

Th6i gian hoan tai da khong qua ba ngay, ke tir ngay cuOc hop dir dinh khai mac;

9. Tru:mg hop chu toa hoan hoac tam dimg hop DHDCD trai voi quy dinh tai khoan 8 Dieu nay,, DHDCD bau mot nguiyi khac trong so nhang nguai dg hop de thay the chU toa diet' hanh cuOc hop cho den luc ket thuc va hieu hrc cac Heti quyet tai cuOc hop d6 khong bi anh twang.

Dieu 21. Thong qua quyet dinh cua DHDCD:

, 1. DHDCD thong qua cac quyet dinh thuOc tham quyen bang hinh thirc Neu quyet tai cuOc hop hoac lay kien bang van ban (tuS/ theo nOi dung timg van de va xet thay can thiet, phU hop vai tinh hinh, dac diem cua cong ty):

Trans 16

DiL le to chirc va hoat clang Cong ty CP Tang hop V(nh Thanh

a. Sim d6i, b6 sung Dieu le cong ty;

b. Thong qua dinh hugng phat trien cong ty;

c. Quyet dinh loai c6 phan va tang so c6 phan cua tong loai dugc quyen chao ban;

d. Wau, mien nhiem, bai nhiem thanh vien HDQT va BKS;

d. Quyet dinh dau to hoac ban s6 tai san c6 gia tri bang hoac hcm 50% tong gia tri tai san dugc ghi trong bao cao tai chinh gan nhat cua cong ty;

e. Thong qua bao cao tai chinh hang narn;

g. T6 chirc lai, giai the cong ty.

2. Quyet dinh cua DHDCD dugc thong qua tai cutic hop khi c6 du cac dieu kien sau day:

a. Dugc so c6 (long dai dien it nhat 65% tong s('.) phieu bieu quyet cUa tat ca c6 &Mg du hop chap thuan,

b. D6i yeti quyet dinh ve loai co phan va tong so co phan ctia timg loai dugc quyen chao ban; sira dOi, bo sung Dieu re cong ty; to.chirc lai, giai the cong ty; dau to hoac ban tai san tri bang hoac iOn hcm 50% ton?, gia tri tai san dugc ghi trong bao cao tai chinh gan nhat cua cong ty thi phai dugc so co (long dai dien it nhat 75% tong so phieu bieu quyet cila tat ca co dong du hop chap thuan;

c. Viec bieu guy& bau thanh vien HDQT va BKS,phaithkrc hien theo phuong thirc bau don phieu, theo do miSi co (long c6 tong so phieu bleu quyet ttrcmg img vgi tong so c6 phan ses huu nhan thanh vien dugc bau cua HDQT hoac BKS va co &kg c6 quyen dOn het tong so phieu bau dm mirth cho mot hoac m6t so Ung cir vien.

, 3. Cac quyet dinh dugc thong qua tai cuOc hop DHDCD s'6 c6 &Mg trkrc tiep va uy quyen tham du dai dien 100% tong so co phan c6 quyen bieu quyet la Op phap va c6 hieu lkrc ngay ca khi trinh to va thu tkic trieu tap, nOi dung chtrang trinh hop va the thirc tien hanh hop khOng dugc thuc hien dung raw quy dinh.

, 4. Tnr6ng hop thong qua quyet dinh duai hinh tilde lay j, kien bang van ban thi quyet dinh cua DHDCD dugc thong qua neu dugc so co &Ong dai dien it nhat 75% tong so phieu bieu quyet chap thuan;

5. Quyet dinh cua DHDCD phai dugc thong bao den c6 &mg c6 quyen du hop DHDCD trong thOi han mood lam ngay, ke to ngay quyet dinh dugc thong qua.

Dieu 22. Thim quyen vi the thin lay y kien of) Tong bang van bin:

Tham quyen va the thirc lay y kien co dOng bang van ban de thong qua quyet dinh cua DHDCD dugc thkrc hien theo quy dinh sau day:

1. HDQT c6 quyen lay j/ kien c6 &Ong bang Vhn ban de thong qua quyet dinh cua DHDCD bat cir hac nao neu xet thay can thiet vi lgi ich cua cong ty;

2. HDQT phai chuan bi phieu lay y kien, du thao quyet dinh cda DHDCD va cac tai lieu giai trinh du thao quyet dinh. Phieu lay y kien kern theo du thao quyet

vieu Le to cnuc va float song (gong ty Cf long hop Vinh ihanh

dinh va tai lieu giai trinh phai dugc gin bang phuong thgc bao dam den dugc dia chi throng till cua timg co &Ong;

3. Phieu ray 5, kien phai c6 cac n6i dung chic yeu theo khoan 3 Dieu 105 cua Luat Doanh nghiep.

4. Phieu lay 5, kien da dugc tra loyi phai c6 chic 1(5, dm co dong la ca nhan, cua nguiri dai dien theo us/ quyen hoac ngugi dai dien theo phap luat dm co (long la to chic.

Phieu 14 y kien giri ve cong ty phai ,dugc dung, trong phong bi dan kin va khong ai dugc quyen tnrac khi kiem Cac, phieu lay 51 kien gui ye cong ty sau han da xac dinh tai n6i dung phieu lay ki8n hoac da bi mar deu khong hop

5. HDQT kiem phieu va lap bien ban kiem phieu duai sir chimg kien cua BKS hoac cua co (long khong nam giix auk vu quan 15, cong ty.

Bi8n ban kiem phieu phai c6 cac n6i dung chu yeu theo khoan 5 Dieu 105 dm Luat Doanh nghiep.

Cac thanh vien HDQT va ngu&i giam sat kiem phieu phai lien dgi chiu trach nhiem ve tinh trung thgc, chinh xac cua bien ban kiem phieu; lien doi chiu trach nhiem ye cac thiet hai Oat sinh tic cac quyet dinh dugc thong qua do kiem phieu khong trung thgc, khong chinh xac;

6. Bien ban ket qua kiem phieu phai dugc gni den cac c6 dong trong thCri han mugi ngay, ke ngay ket thuc kiem phieu;

7. Phieu lay 5, kien da dugc tra lbri, bien ban kiem phieu, toan van nghi quyet da dugc thong qua va tai lieu c6 lien quan giri kern theo phieu lay 5, kien deu phai dugc luu giir tai tru sec chinh cua cong ty;

8. Quyet dinh dugc thong qua theo hinh thirc lay y kien c6 dOng bang van ban c6 gig tri nhu quyet dinh dugc thong qua tai cu6c hop DHDCD.

Dieu 23. Bien ban hyp DHDCD:

1. Cu6c hop DHDCD phai dugc ghi vao s6 bien ban dm cong ty. Bien ban phai lap bang tieng Viet, co the ca bang tieng nu& ngoai va phai c6 cac n6i dung chi"' you theo khoan 1 Dieu 106 cua Luat Doanh nghiep.

Bien ban dugc rap bang tieng Viet va tieng nu& ngoai deu c6 hieu Igc phap 15, nhu nhau.

2. Bien ban hop DHDCD phai lam xong va thong qua truOc khi be mac cu6c hop.

3. ChU toa va thu 1(5, cu6c hop phai lien dgi chiu trach nhiem ve tinh trung thgc, chinh xac cua n6i dung bien ban.

Bien ban hop DHDCD phai dugc girl den tat ca co &Ong trong thgi han muC:ri lam ngdy, ke tic ngay be mac cu6c hop.

Trans 18

DiL le td chat va how ddng Cony ty CP Tang hqp V(nh Thanh

Bien ban hop DHDCD,phu luc danh sach c6 dOng dang ky du hop, toan van nghi quyet da (lilac thong qui va tai lieu c6 lien quan giri kern theo thOng bao mai hop phai dugc ltru gift tai tru chinh cua cong ty.

Dieu 24. Yeu diu huybii quyet dinh cua DHDCD:

Trong thoi han chin riucri ngay, ke tir ngay nhan dugc bien ban hop DHDCD hoac Nen ban ket qua kiem phieu lay kien DHDCD, c6 dOng, thanh vien HDQT, Gam dOc, BKS c6 quyen yeu cau Toa an hoac Trong tai xem xet, hug' 136 quyet dinh cua DHDCD trong cac tnriyng hqp sau day:

1. Trinh ter va thu tuc :rieu tap hop DHDCD khong thuc hien dung theo quy dinh dm Dieu re cong ty;

2., Trinh thu tvc n quyet dinh va nOi dung quyet dinh vi pham phap luat hoac Dieu le cong ty.

Myc 2

HQI BONG QUAN TRj

Dieu 25. HOi thing quit) tri:

, 1. HDQT là ca quan Tian cong ty, co toan quyen nhan danh cong, ty de quyet dinh, thuc hien cac quyen va nghia vudm ding ty khong thuOc tham quyen cua DHDCD.

2. HDQT c6 cac quyen va nhiem vv sau day:

, a. Quyet dinh chitin lugc, ke hoach phAt trien trung han va hoach kinh doanh hang nam cua cong ty;

b. Kien nghi loai c6 phan va tong s6 c6 phan dugc quyen chao ban cua ttrng loai;

c. Quyet dinh chao ban c6 phan mori trong pham vi s6 co phan dugc quyen chao ban dm timg loai; quyet dinh huy dOng them von theo hinh thirc khac;

d. Quyet dinh gia chao ban c6 phan va trai phieu cua cong ty;

d. Quyet dinh mua lai co phan theo quy dinh tai Diem a, Khoan 2, Dieu 9 dm Dieu le nay;

e. Quyet dinh phtrcmg an d'au to va du. an dau to trong tham quyen va gigi han theo quy dinh cua Dieu le cong ty;

g. Quyet dinh giai phap phAt trien thi trugng, tiep thi va cong nghe; thong qua hop d6ng mua, ban, vay, cho vay va hqp dong 'chic co gia tri bang hoac lin hcm 50% tong gia tri tai san dugc ghi trong bao cao tai chinh gan nhAt cua cong ty, trir hop dOng va giao dich quy dinh tai Khoan 1 va Khoan 3 Dieu 120 cua Luat Doanh nghiep;

h., Bo nhiem, mien nhiem, cach chirc,14,hop dong, cham dirt hap dong doi vai Giam dew va cac chirc danh: Pho Giam doc, ke toan truang cong ty; quyet dinh mirc luang va lqi ich khac cua nhang ngugi quan 1j, d6; cir nguai dai din theo uji quyen

11//' / • al' 1

Dieu le to chk va hogt Ong Cong ty CP Tong ho, flinh Thanh

theta hien quyen soy him c8 phan hoac phan von g,Op cong ty khac, quyet dinh mire thu lao va lgi ich khac cua nhimg ngu&i dO;

i. Giam sat, chi dao Giarn dOc va nguai quan lY khac trong dieu hanh cong viec kinh doanh hang ngay cua cong ty;

k. Quyet dinh co cau to chlic, quy che quan lY not b6 cong ty, quyet dinh thanh lap cong ty con, lap chi nhanh, van phong dai dien va viec gop von, mua co phan cua doanh nghiep khac;

1. Duyet chucmg trinh, n8i dung tai lieu plipc vu hop DHDCD, trieu tap hop DHDCD hoac lay y kien de DHDCD thong qua quyet dinh;

m. Trinh bao ea° quy6t toan tai chinh hang nam len DHDCD;

n. Kien nghi mat c6 tirc dugc tra; quyet dinh thai han va thu tuc tra co tlic hoac xit 15/ to phat sinh trong qua trinh kinh doanh;

o. Kier' nghi viec to chirc lai, giai the hoac yeti cau pha san cong ty;

p. Cac quyen va nhiem vu khac theo quy dinh Dieu le cong ty.

s 3. HDQT thong qua quyet dinh bang bieu quyet cu6c hop hoac ray Y kien bang van ban. Moi thanh vien HDQT c6 mot phial bieu quyet.

4. Khi thkrc hien ,chirc nang va nhiem vu cua minh, HDQT tuan thu dung quy dinh phap luat, Dieu le cong ty va quyet dinh cua DHDCD. Trong twang hqp

A quyet dinh do HDQT thong qua trai vai quy dinh cua phap luat hoac Dieu le cong ty gay thiet hai cho cong ty thi cac thanh vien chap thuan thong qua quyet dinh dO phai ding lien deli chiu trach nhiem ca nhan ve quyet dinh do va phai den NI thiet hai cho cong ty; thanh vien phan doi thong qua quyet dinh nOi tren dugc mien trir trach nhiem. Trong truang hop nay, c6 &mg so. him c8 phan cua cong ty lien tuc trong thbri han it nhat mot nam c6 quyen yeu cau HDQT dinh chi thkrc hien quyet dinh not tr8n.

Dieu 26. Nhiem ky va so luvng thinh vien HDQT:

1. HDQT c6 tir 3 den 5 thanh vien, s8 thanh vien HDQT phai thu&ng tru or Viet Nam. Nhiem ky cua HDQT la 05 (nam) nam. Nhiem ky cua thanh vien HDQT la 05 (nam) nam; thanh vien HDQT c6 the dugc bau lai voi so nhiem ky Ichong han che.

2. HDQT cua nhiem ky vita ket thUc tiep tuc host dOng cho den khi HDQT dugc bau va tiep quan cong viec.

3. Truang hop c6 thanh vier' dugc bau b8 sung hoac thay the thanh vien bi mien nhiem, bai nhiem trong th&i han nhiem ky thi nhiem ky cua thanh vien do la then han con lai cua nhiem ky HDQT.

4. Thanh vien HDQT khong nhat thiet phai la c6 d8ng cua cong ty.

5. Dieu kien de dugc irng cu va de dr vao thanh vier' HDQT, trot DHDCD dau lien thanh lap khi chuyen cong ty nha ntrac thanh cong ty co phan:

Cac c6 &zing nam gift c8 phan co quyen bieu, quyet trong thoi han lien tuc it What sau (06) thang c6 quyen g6p quyen bieu quyet cua timg nguai lai vori nhau de de cir cac ling vien H6i &Ong quan tri. CO dong hoac nhom CO (long nam giir tir 10% den cluoi 20% tong so co phan c6 quyen bieu quyet dugc de cu t6i da mot (01) irrig

/ , (/ / r Trana 20 i

Die'14 le to chic va how clang Cong ty CP Tong Op Vinh Tkinh

cif vien; to 20% den dual 30% dugc de dr tai da hai (02) dng cir vien; tir 30%,den dual 40% dugc de dr tai da ba (03) dng dr view, stir 40% den dual 50% dugc de cu toi da bon (04) &rig vien; to 50% troy len dugc de cir tai da nam (05) img cir vien.

Dieu 27. Tieu chuAn va dieu kien lam thinh vien HDQT:

1. Thanh vien HDQT phai c6 cac tieu chuan va dieu kien sau day:

a. Co du nang Luc hanh vi dan su, kh8ng thucdoi tugng bi cam quan l doanh nghiep theo quy dinh Khoan 2 Dieu 13 cua Luat Doanh nghiep;

b. La c6 dong ca nhan sa hire it nhat 5% tong s6 c6 phan ph6 thong hoac ngueri khac c6 trinh dq chuyen mon, kinh nghiem trong quan 15/ kinh doanh hoac trong nganh, nghe kinh doanh chu yeu cua cong ty.

, 2. D6i cong ty con la ding ty ma Nha nu& ser hiru so co phan tren 50% von Dieu le. thi thanh vien HDQT khong dugc la ngugi lien quan nguai quan ngueri c6 tham quyen bo nhiem nguiyi quan 1j, cong ty mc.

3. Co dong la phap nhan c6 the de dr ngueri cua mmnh vao thanh vien HDQT theo Khoan 5 Dieu 26 cua Dieu le nay.

Dieu 28. Chu tich HDQT:

1. HDQT bau chu tich HDQT trong s'6 thanh vien HDQT. Cong ty co phan do

Nha nugc nam gift tren 50% tong s6 phieu bleu quyet thi Chu tich Hqi dong quan tri

khong dugc kiem Giam dac hoac T6ng giam d6c.

2. Chu tich HDQT c6 cac quyen va nhiem vu sau day:

a. Lap chuang trinh, ke hoach hotdOng cua HDQT;

b. Chuan bi hoac to chirc viec chuan bi chucmg trinh, n8i dung, tai lieu phuc vu culoc hop; trieu tap va chu toa cuOc hop HDQT;

c. T6 chirc viec thong qua quyet dinh cua HDQT;

d. Giam sat qua trinh to chirc thuc hien cac quyet dinh cua HDQT;

d. Chu toa hop DHDCD;

e. Cac quyen va nhiem vu khac theo quy dinh cua Dieu le cong ty.

3. Truerng hqp Chu tich HDQT yang mat thi us/ quyen bang van ban cho mot thanh vien khac dE thuc hien cac quyen va nhiem vu cua Chia tich HDQT theo nguyen tac quy dinh tai Dieu FE cong ty. Truang hop khong c6 ngueri dugc uSi quyen hoac Chu tich HDQT khong lam viec dugc thi cac thanh vien con lai bau mat nguoi trong so cac thanh vien tam thoi gift chirc Chu tich HDQT theo nguyen tac da so qua ban.

Dieu 29. CuOc h9p HDQT:

1. Tnremg hop HDQT bau Chu tich thi cu'Oc hop Tau tien cua nhiem kjt,HDQT de bau Chu tich va ra cac quyet dinh khac thuc tharn quyen phai dugc tien hanh trong thari han bay ngay lam viec, ke tir ngay ket thuc bau cir HDQT nhiem kSt do. CuOc hop nay do thanh vien c6 so phieu bau cao nhat trieu tap.

Dieu le to chtk va how &Ong Ging ty CP Tong hop VTnh Thgnh

Tnrang hop co nhieu hon mgt thanh vien c6 ,s6 phieu bau cao nhAt va ngang nhau thi cac thanh vien da bau theo nguyen tac da so mgt ngtri:ri trong so ho trieu tap hop HDQT.

2. HDQT c6 the hop dinh ky hoc bAt thlrang. HDQT c6 the hop tai try sec chinh cua cong ty hoc ac nai khac.

, 3. CuOc hop dinh kj, HDQT do Chu tich trieu tap bat khi nao neu xet thay can thiet, nhung moi qu5, phai hop it nhat mgt lan.

4. Chii tich HDQT phai trieu tap hop HDQT khi c6 mot trong cac tnamg hop sau day:

a. CO de nghi cua BKS;

b. Co de nghi cua Giant d6'c hoc it nhAt nam ngtrai quan 15, khac;

c. CO de nghi dm it nhat hai thanh vien HDQT;

d. Cac tnrang hgp khac do Dieu le cong ty quy dinh.

De nghi phai dugc lap thanh van ban, trong do neu ro myc dich, van de can thao luan va quyet dinh thuo:c tham quyen cua HDQT.

5. Chu tich phai trieu tap hop HDQT trong thai han muai lam ngay, ke tir ngay nhan dugc de nghi guy dinh tai khoan 4 Dieu nay. Trutmg hgp Chit tich khong trieu tap hop HDQT theo de nghi thi Chu tick phaichiutrach nhiem ye nhang thiet hai xay ra dOi ding ty; nguai de nghi c6 quyen thay the HDQT trieu tap hop HDQT.

6. Chu, tich HDQT hoc ngtroi trieu tap hop HDQT phai giri thong bao mai hop cham nhat nam ngay lam viec truck ngay hop. Thong bao mai hop phai xic dinh cy the thai gian va dia diem hop, chucmg trinh, cac van de thao Juan va quyet dinh. Kem theo thong bao mai hop phai c6 tai lieu sir dung tai ctkic hop va phieu bieu quyet cua thanh vien.

Thong bao mai hop dugc giri bang btru dien, fax, thur dien tit hoc phucmg tien khac, nhung phai bao darn den dugc dia chi dm timg thanh vien HDQT dugc clang 14 tai cong ty.

7. Chu tich HDQT hoc ngtrai trieu tap phai giri thong bao mai hop va cac tai lieu kern theo den cac thanh vien BKS va Giarn dOc nhu dOi yeti thanh vien HDQT.

Thanh vien BKS, Giam d6c khong phai la thanh vien HDQT, c6 quyen du cac cliic hop dm HDQT; co quyen thao luan nhung khong dugc bieu quyet.

8. Cuiic hop HDQT dugc tien hanh khi co tit ba phan to tong so thanh vien trot len du hop.

s Thanh vien khonF, tryc tip du hop c6 quyen bieu quyet thong qua b6 phieu bang van ban. Phieu bieu quyet phai dung trong phong bi kin va phai dugc chuyen den Chu tich HDQT cham, nhat mot gior truck gier khai mac. Phieu Neu quyet chi dugc truac sir chirng kien dm tat ca nhang ngtrai dy hop.

Quyet dinh cua HDQT dugc thong qua neu dugc da,sh thanh vien du hop chAp thuan; tnrerng hop so phieu ngang nhau thi quyet dinh cuoi ding thu'Oc ye phia co kien cua Chit tich HDQT.

(L'Itt"

Tranz 22

DiL 1 to chic va hoat dOng Cong ty CP Tang ligp nth Thanh

9. Thanh vien phai tham du day du cac cuOc hop cua HDQT. Thanh vien dugc uSi quyen cho nguai khac du hop neu dugc da so thanh vier' HDQT chap thuan.

Dieu 30. Bien ban hyp HDQT:

s

1. Cac cuOc hop dm HDQT phai dugc ghi vao so Nen ban. Bien ban phai lap bang tieng Viet va c6 the ca bang tieng nu& ngoai, c6 cac nOi dung chit yeu theo quy dinh khoan 1 Dieu 113 dm Lust Doanh nghiep.

Chi" toa va thu kSI phai chiu trach nhiem ve tinh trung thuc va chinh xac cUa nOi dung bier' ban hop HDQT.

2. Bien ban hop HDQT va tai lieu sir dung trong cuOc hop phai dugc ltru giii tai tru soy chinh cua cong ty.

3. Bien ban lap bang tieng Viet va tieng nu& ngoai c6 gia tri phap 1S, ngang nhau.

Dieu 31. Quyen diryc cung cap thong tin dm thanh vien HDQT:

1. Thanh vien HDQT c6 quyen yeu cat' Giarn dOc, Pho giam dOc hoac Pho tong giam doc, ngtreci quart 1S, cac don vi trong ding ty cung cap cac thong tin, tai lieu ye tin.h hinh tai chinh, hoat dOng kinh doanh cua ding ty va cua cac dan vi trong cong ty.

2. Ngugi quart 15, dugc you cau phai cung cap kip than, day du va chinh xac cac thong tin, tai lieu theo yeu cau cua thanh vier' HDQT.

Dieu 32. Mien nhiern, bai nhiern va bo sung thinh vien HDQT:

1. Thanh vien HDQT bi bai nhiem, mien nhiem trong cac tn.rang hop sau day:

a. Khong c6 du tieu chuan va dieu kien theo quy dinh tai Dieu 27 cila Dieu re nay;

b. Khong tham gia cac hoat dong cua HDQT trong sau thong lien tuc, vir tnreyng hqp bat kha khang;

c. Co dan xin tir chirc;

d. Cac trtthng hop khac do Dieu le cong ty quy dinh.

, 2. Ngoai cac truang hop quy dinh tai khoan 1 Dieu nay, thanh vien HDQT co the bi mien nhiem bat cu luc nao theo quyet dinh cua DHDCD.

3. Trugng hgp so thanh vien HDQT bi giam qua mit phan ba so v&i so quy dinh tai Dieu, le cong ty, thi HDQT phai trieu tap hop DHDCD, trong thai han sau muai ngay, ke tir ngay so thanh vier' bi giam qua mot phan ba de bau bO sung thanh vien HDQT.

Trong cac trugng hop khac, tai cuOc hop gan nhat, DHDCD bau thanh vien mbri thay the thanh vien HDQT da bi mien nhiem, bai nhiem.

4. Tnrgng hap c6 thanh vien da dugc bau la dai dien cua co (long phap nhan nhung Ichong the tiep tuc tham gia hoat dOng trong HDQT thi CO dong phap nhan do dugc quyen cir ngueyi thay the va &rang nhien la thanh vien HDQT cua cong ty va HDQT phai thong bao cho co dong biet tai cuOc DHDCD gan nhat.

/141

Dieu to to coy va now aong Long ty CP long hop Vinhlhanh

Muc 3

BAN GIAM DOC VA BO MAY GIUP VI C

Dieu 33. Giam dtic ding ty:

1. HDQT b6 nhiem m6t ngugi trong s6 ho hoac thue ngugi khac lam Giam d6c.

Giam die la ngtrai dui dien theo phi!) luSt cua ding ty.

2. Giam d6c la nguari dieu hanh cong viec kinh doanh hang ngay cua cong ty; chiu su giarn sat cua HDQT va chiu trach nhiem tnr6c HDQT va trugc ,phap luSt ve viec thuc hien cac quyen va nhiem vu dugc giao. Nhiem cua Giam doc kh6ng qua nam nam; di the dugc 136 nhiem lai yeti so nhiem kS, khong han che.

Tieu chuan va dieu kien cua Giam d6c dp dung theo quy dinh tai Dieu 57 dm Lust Doanh nghiep.

Giam dew cong ty khong dugc &rig thai lam Giam d6c cua doanh nghiep khac.

3. Gam d6c c6 cac quyen va nhiem vu sau day:

a. Quyet dinh cac van de lien quan den cong viec kinh doanh hang ngay cua cong ty ma khOng can phai c6 quyet dinh cua HDQT;

b. T6 chirc thuc hien cac guy& dinh cua HDQT;

c. T6 chirc thuc hien ke hoach kinh doanh va phucmg an &Au to cua cong ty;

d. Kien nghi phucmg an co cau to chirc, quy che quan l not b6 cong ty;

d. B6 nhiem, mien nhiem, cach chirc cac chirc danh quan ly trong cong ty, tnr cac chirc danh thuc tham quyen cua HDQT;

e. Quyet dinh lucmg va phi,' cap (neu co) d6i yen ngugi lao d6ng trong cong ty ke ca ngubi quan l thuc tham quyen 136 nhiem cua Giam doc ;

g. Tuyen dung lao d6ng;

h. Kien nghi phucrng an tra co tirc hoac xir ly to trong kinh doanh;

i. Cac quyen va nhiem vu khac theo quy dinh cua phi!) lust, Dieu le' ding ty va quyet dinh cua HDQT.

4. Gam d6c phai dieu hanh cong viec kinh doanh hang ngay cua cong ty theo dun* quy dinh cua phap tuat, Dieu le ding ty, hgp dOng lao d6ng ky vai cong ty va quyet dinh cua HDQT. Neu dieu hanh trai vai quy dinh nay ma gay thiet hai cho cong ty thi Giam d6c phai chiu trach nhiem tnrac phap luSt va phai b6i thug:1g thiet hai cho cong ty.

Dieu 34. Thu lao, tien luting va loi ich khic cua thanh vien HDQT va Giam dtic

1. Using ty c6 quyen, tra thu lao, tien luong cho thanh vien HDQT, Giam d6c va nguoti quan l khac theo ket qua va hieu qua kinh doanh.

Trans 24

Deu le to chtic va how clang C3ng ty CP Tang hop Vinh Thanh

2. Th6 lao, tien Luang va Igi ich khac cua thanh vien HDQT, Giam doc dugc tra theo quy djnh sau day:

a. Thanh vien HDQT dugc htremg thu lao ding viec va tien thuOng. ThU lao ding viec dugc tinh theo so ngay cong can thiet hoan thanh nhiem vu cua thanh vien HDQT va mirc thu lao m6, ngay. HDQT du tinh thU lao cho tong thanh vien theo nguyen tac nhat tri. Tong mirc thU lao cua HDQT do DHDCD quyet djnh tai cuOc hop thuemg nien;

b. Thanh vien HDQT co quyen dugc thanh town cac chi phi an, el, di 14i va chi phi hop 151 khac ma ho chi tra khi thuc hien nhiem vu dugc giao;

c. Giam dOc dugc tra lucrng va tier' thuemg. Tien ltrcrng cua Giam doe do HDQT quyet djnh.

3. Thu lao cua thanh vien HDQT va tien luang cua Giam dOc va ngueri quan 15/ khac dugc tinh vao chi phi kinh doanh cua cong ty theo quy djnh cua phap luat ye thue thu nhap doanh nghiep va phai &roc the hien thanh moc rieng trong bao cao tai chinh hang nam cua cong ty, phai bao cao DHDCD tai cuOc hop thuemg nien.

Dieu 35. Cling khai cac lqi ich lien quan:

1. Thanh vien HDQT, thanh vien BKS, Giam dOc va cac truang, pho phong, ban dm cong ty phai ke khai cac Iqi ich lien quan cua ho veri cong ty, bao gom:

a. Ten, dia chi to so chinh, nganh, nghe kinh doanh, so va ngay cap Giay chimg nhan DKDN, nai clang kj/ kinh doanh cua doanh nghiep ma ho co ser hiru phan von gOp hoac phan; ty le va thai diem ser hiru phan von g6p hoac co phan d6;

b. Ten, dja chi tro so chinh, nganh, nghe kinh doanh, so va ngay cap Giay chimg nhan DKDN, nai clang k,2 kinh doanh cua doanh nghiep ,ma ngueri co lien quan ho ding sa hitu hoac rieng co phan hoac phan von gop tren 35% von dieu le.

2. Viec ke khai quy djnh tai Khoan 1 Dieu nay phai dugc thuc hien trong thai han bay ngay lam viec, ke tir ngay phat sinh loci ich lien quan; viec sira doi, bo sung phai dugc khai bao vori cong ty trong thai han bay ngay lam viec, ke ttr ngay c6 sua

bo sung tucmg Ung.

3. Viec ke khai quy djnh tai Khoan 1 va Khoan 2 Dieu nay phai dugc thOng bao cho DHDCD tai cuOc hop thuerng nien va dugc niem yet, km gill tai tru ser chinh cua doanh nghiep. CO (long, dai dien theo ujt quyen cua c6 (long, thanh vien HDQT, BKS, Giam doc c6 quyen xem xet nOi dung ke khai bat cir luc nao neu xet thay can thiet.

4. Thanh vien HDQT, Giam d6c nhan danh Ca nhan ho4c nhan danh ngueri khac de thuc hien cong viec dual moi hinh thirc trong ph4m vi cong viec kinh doanh cua cong ty deu phai giai trinh ban chat, nOi dung cua cling viec d6 truck HDQT, BKS va chi dugc thuc hien khi dugc da so thanh vien con 14i cua HDQT chap thuan; neu thuc hien ma khong khai bao hoac khong dugc so chap thuan cua HDQT thi tat ca thu nhap c6 dugc tir hoat dOng do thucye cong ty.

Dieu 36. Nghia vu cua ngtriri quan ly cong ty:

Dieu le to chat via float Ong COng ty CP Tong hvp Thanh

1. Thanh vien HDQT, Giant d6c Ira ngueri quart ly khac c6 cac nghia vu sau day:

a. Thyc hien cac quyen va vu dugc giao theo dung quy djnh cua Luat Doanh nghiep, phi!) luat c6 lien quan, Dieu ding ty, quyet dinh cua DHDCD;

, b. Thyc cac quyen va vu dugc giao each trung thyc, can trong, tot nhat nham bao dam lgi ich hop phi') toi da cua cong ty va co dOng cua cong ty;

c. Trung thanh vOi lgi ich cua cong ty va c6 dOng cua cong ty; khong sir dung thong tin, bi quyet, ca h6i kinh doanh cua cong ty, lam dung dia vi, chirc vu va tai san cua cong ty de to lgi hoac phut vu lqi ich to chat, ca nhan khac;

d. Thong bao kip thai, (14 du, chinh xac cho cong ty ve cac doanh nghi0 ma ho Nth nguai c6 lien quan cua Flo lam chu hoac co phan von g6p, co phan chi ph6i; thong bao nay dugc niem yet tai try sec chinh va chi nhanh cua cong ty.

2. Ngoai cac nghia vu quy dinh tai khoan 1 Di&I nay, HDQT va Gam d6c khong dugc tang lucmg, tra thuang khi cong ty khong thanh town du cac khoan ng den han.

3. Cac nghia vu khac theo quy dinh cua Luat Doanh nghi0 va Dieu 1e cong ty.

Dieu 37. Hop clOng, giao dich phai dirge DHDCD hoac HDQT chtip thqn:

1. Hcfp d6ng, giao dich giita cong ty yeti cac d6i tugng sau day phai dugc DHDCD chap thuan:

a.,C6 &zing, nguai dai LIS/ quyen cua c6 (long se hiru teen 35% tong s6 co phan pho thong cua cong ty va nhang ngu6i co lien quan cua ha;

b. Thanh vien HDQT, Giam d6c ;

c. Doanh nghi0 quy dinh tai diem a va diem b khoan 1 Di'eu 118 dm Luat Doanh ngh4 va ngtthi co lien quan cua thanh vien HDQT, Giam doc.

2. HDQT chAp thuan cac hap d6ng va giao dich cos gia tri nho ham 50% tong gia tri tai san doanh nghie;p ghi trong bao cao, tai chinh gan nhat. Trong tnrang, hap nay, nguai dai theo phap luat phai girl den cac thanh vien HDQT; niem yet tai try so chinh, chi nhanh cua ding ty dy thao hgp &rig hoac thong bao nii dung chU yeu cua giao dich. HDQT quyet djnh v* chap thuan tulip (long hoac giao dich trong then han muari lam, ngay, ke ngay niem yet; thanh vien c6 lcri ich lien quan khong c6 quyen bieu quyet.

3. DHDCD chh thuan cac hgp dOng va giao dich khac trir tnrCrn hap quy dinh tai khoan 2 Dieu nay. HDQT trinh thao hop

lay hoac giai trinh ye dung

chu yeu cua giao dich tai,cu•:)c hop DHDCD hoac lay j'kien co &rig bang van ban. Trong twang hap nay, co (long co lien quan khong c6 quyen bieu quyet; hap dOng hoac giao dich dugc chap thuan khi c6 so c6 (tong dai din 65% tong so phieu Hti e quyet con lai &rig Sf.

4. Hop dong, giao dich bi v6 hi'e'u va xir ly theo quy dinh cua phap luat khi dugc giao ket hoac thyc hien ma chua dugc chap thuan theo quy dinh tai Khoan 2 va Khoan 3 Dieu nay. Ngtr6i dai dien theo phap luat cua cong ty, co clang, thanh vien

Trans 26 A

Dieu le to chic va hoat clang Cong ty CT Tang hop V(nh Thanh

HDQT hoac Giam d6c co lien quan phai boi thueyng thiet hai phat sinh, hoan tra cho cong ty cac khoan Igi thu dugc tir viec thirc hien hgp dong, giao dich do.

Myc 4

BAN KIEM SOAT

Dieu 38. Ban kiem sok:

1. BKS c6 ba thanh vien, nhiem kS' cua BKS la nam nam; thanh vien BKS co the dugc bau lai veri so nhiem kS, khong han che.

2. Cac Kiem soat vier' biu mgt ngtfai trong so hi? lam Truang Ban kiem soat

theo nguyen tic da so. Quyen va nghla vu cua Truang Ban kiem soat do Dieu le cong

ty quy dinh. Ban kiem soat phai c6 hcm rn6t nth so thanh vier) thueyng tru or Viet Nam.

Cac kiem soat vien biu mgt nguai trong so hg lam Tnrong Ban kiEm soat theo nguyen tic da so. Tnreyng ban kiem soat phai IA ke toan vien hoic kiem ,toan vien chuyen nghiep va phai lam viec chuyen trach tai cong ty, tnr throng hgp Dieu le cong ty quy dinh tieu chuan khac cao han. Ki4m soat vien cong ty co phan do Nha nuoc nam ten 50% von dieu phai kiem toan vien hoac ke toan vien.

Dieu kien de dugc irng cir va de dr vao BKS filar quy dinh tai Khoan 5 Dieu 26 dm Dieu le nay.

3. Trong truirng hgp vao theyi diem ket thtic nhiem kS, ma BKS nhiem ky meri chua dugc bau thi BKS da het nhiem kS, van tiep tuc thirc hien quyen va nhiem vu cho den khi BKS nhiem kj/ meri dugc biu va nhan nhiem vu.

Dieu 39. Tieu chuan va dieu kien lam thanh vien BKS:

1. Thanh vier' BKS phai c6 tieu chuin va dieu kien sau day:

, a. Tir 21 tu6i trey len, CO nang luc hanh vi dan sir va khong thu6c d6i tuvng bi cam thanh lap va quan 15/ doanh nghiep theo quy dinh cua Luat Doanh nghiep;

b. Khong phai la vg hoac ch6ng, cha, cha nuoi, me, me nuoi, con, con nuoi, anh, chi, em ru6t cua thanh vien HDQT, Giam dew va ngueri quan 15, khac.

2. Thanh vien BKS khong dugc giir cac chirc vu quan 15/ cong ty. Thanh vien BKS khong nhat thiet phai la co dong hoic ngugi lao d6ng cua cong ty.

Dieu 40. Quyen va nhiem vy cua Ban kiem soat:

1. BKS thirc hien giam sat HDQT, Giam d6c trong viec quan 151 va dieu hanh cong ty; chiu trach nhiem tniesc DHDCD trong thirc hien cac nhiem vu dugc giao.

2. Kiem tra tinh Nip 15/, hgp phap, tinh trong thirc va mirc d6 can trong trong quan 15/, dieu hanh hoat Ong kinh doanh, trong to chirc cong tac ke toan, thong ke va lap bao cao tai chinh.

3. Thim dinh bao cao tinh hinh kinh doanh, bao cao tai chinh hing nam va sau thang cua ding ty, bao cao danh gia cong tac quan ly cua HDQT.

tfleu le W chur va hogt Ong COng ty Cl' Tong hop irinh Thanh

Trinh bao cao tham dinh bao cao tai chinh, bao cao tinh hinh kinh doanh hang nam cua cong ty va bao cao danh gia cong tac quart 19 cUa HDQT len DHDCD tai cuOc hop thuang nien.

4. Xem xet so ke toan va cac tai lieu khac cita,c,ong ty, cac cong viec guar) 19, dieu hanh hoat dOng cong ty bAt cu khi nao rieu xet thay can thiet hoac theo quyet dinh cua DHDCD hoac theo yeu cau cua co dong hoac nhom co dong quy dinh tai Khoan 2 Dieu 10 ciia Dieu le nay;

5. Khi co yeu cau cua co dong hoac nhom co dong quy dinh tai Khoan 2 Dieu 10 cua Dieu le nay, BKS thuc hien kiem tra trong thOi han bay ngay lam viec, ke,tir ngay nha'n dugc yeu cau. Trong thai han intrai lam ngay, ke,tir nq,dy ket thiic kiem tra, BKS phai bao cao giai trinh ye nhi-mg van de dugc yeu cau kiem tra den HDQT va co dong hoac nhom co (long c6 yeu cau.

Viec kiem tra cita BKS quy dinh tai khoan nay khong dugc can tra hoat dOng birth thuimg cua HDQT, khong gay gian loan dieu hanh hoat dOng kinh doanh cua cong ty.

6. Kien nghi HDQT hoac DHDCD cac bien phap sira doi, bO sung, cai tien co cau to chirc quan 19, dieu hanh hoat dOng kinh doanh cua ding ty.

7. Khi phat hien c6 thank vien HDQT, Giam dOc vi pham nghia ngu&i quan 19 cong ty quy dinh tai Dieu 36 dm Dieu le nay thi phai thong bao ngay bang van ban voi HDQT, yeu cau ngtrOi c6 hanh vi vi pham charn dirt hanh vi vi pham va c6 giai phap khac phuc hau qua.

8. Thuc hien cac quyen va nhiem vu khac theo quy dinh cua Luat Doanh nghiep, Dieu le cong ty va quyet dinh cua DHDCD.

9. BKS c6 quyen sir clking to van dOc lap de" thkrc hien cac nhiem vu dugc giao.

BKS c6 the tham khao y kien cua HDQT tnreic khi trinh bao cao, ket Juan va kien nghi len DHDCD.

Dieu 41. Quyen dtrqc cung cap thong tin ctia Ban kiem sofa:

1. Thong bao mei hop, phieu lay 9. kien thank vien HDQT va cac tai lieu kern theo phai dugc giri den thanh vien BKS cung thati diem va theo phuang 011k nhtr doi yeti thanh vien HDQT.

2. Bao cao cua Giam dac trinh HDQT hoac tai lieu khac do cong ty phat hanh dugc giri den thanh vien BKS cung thOi diem va theo phucmg thirc nhu doi yeti thanh vien HDQT.

3. Thanh vien BKS c6 quyen tiep can cac hO sa, tai lieu dm cong ty luu gift tai tru so chinh, chi nhanh va dia diem Ichic; c6 quyen den cac dia diem nai ngueyi quan 19 va nhan vien cua cong ty lam viec.

4. HDQT, thanh vien HDQT, Giam dOc,,nguoi quan 19 khac phai cung cap dAy du, chinh xac va kip thai thong tin, tai lieu ye ding tic quan 19, dieu hanh va hoat dOng kinh doanh cong ty theo yeu cau cua BKS.

Dieu 42. Thu lao va lqi ich khic cua thanh vien Ban kiem soft: f / V (77/1

Trang 28

DiL Ig to chtic va hogt &Ong Gong ty CP Tang hop Vtnh Thgnh

Thu lao va loi ich khac cua thanh vier' BKS dugc thuc hien theo quy dinh sau day:

1. Thanh vien BKS dugc tra thu lao theo cong viec va dugc htrang cac loi ich khac theo quyet (firth cua DHDCD. DHDCD quyet dinh tong mirc thu lao va ngan sach hoat d6ng hang nam cua BKS can cir vao so ngay lam viec du tinh, so luong va tinh chat cua cong viec va mirc thu lao binh quan hang ngay cua thanh vien;

2. Thanh vien BKS dugc thanh town chi phi an, a, di lai, chi phi sir dung dich vu ttr van d6c lap yeti mirc hop 13"/. Tong mirc thit lao va chi phi nay khOng vuot qua tong ngan sach hoat d6ng hang nam cua BKS da &roc DHDCD chap thuan, trir tna:mg hop DHDCD c6 quyet dinh khac;

3. Thit lao va chi phi hoat dang,c6a BKS dugc tinh vao chi phi kinh doanh cua cong ty theo quy dinh phap luat ve thue thu nhap doanh nghiep, phap luat c6 lien quan va phai dugc lap thanh muc rieng trong bao cao tai chinh hang nam cua cong ty.

Dieu 43. Nghia vu cua thanh vien Ban kiem suit:

1. Tuan thu dung phap luat, Dieu le cong ty, quyet dinh cua DHDCD va dao dirc nghe nghiep trong thuc hien cac quyen va nhiem vu dugc giao.

2. Thuc hien cac quyen va nhiem vu dugc giao mgt cach trung thuc, can tong, tat nhat nham bao dam loi ich hop phap t6i da cua ding ty va ca dong cua cong ty.

3. Trung thanh yen loi ich cua cong ty va co dong ding ty; khong duvc sir dung thong tin, bi quyet, co h6i kinh doanh cua cong ty, lam dung dia vi, chirc vu va tai san cua cong ty de to lgi hoac phuc vu lgi ich cua to chirc, ca nhan khac.

4. Cdc nghia vu khac theo quy dinh cua Luat Doanh nghiep va Dieu re ding ty.

5. Truiyng hop vi pham nghia vu quy dinh tai cac khoan 1, 2, 3 va 4 Dieu nay ma gay thiet hai cho cong ty hoac ngtrai khac thi cac thanh vien BKS phai chiu trach nhiem ca nhan hoac lien dal boi thuimg thiet hai do.

Mgi thu nhap va loi ich khac ma thanh vien BKS live tiep hoac gian tiep c6 &roc do vi pham nghia vu quy dinh tai khoan 3 Dieu nay deu thuac so, him dm ding ty.

6. Truing hop phat hien c6 thanh vien BKS vi pham nghia vu trong thuc hien quyen va nhiem vu &roc giao thi HDQT phai thong bao bang van ban den BKS; yeti cau nguai c6 hanh vi vi pham cham dirt hanh vi vi pham va c6 giai phap khac phuc hau qua.

Dieu 44. Mien nhiem, bai nhiem Ban kiem suit:

1. Thanh vien BKS bi mien nhiem, bai nhiem trong cac true:mg hop sau day:

a. KhOng con du tieu chuan va dieu kien lam thanh vien BKS theo quy dinh tai Dieu 39 dm Dieu le cong ty;

b. Khong thuc hien quyen va nhiem vu cua minh trong sau thang lien tuc, trir tn.rang hop bat kha khang;

c. Co dcm xin tir chirc;

Dieu le to chicc va hogt Ong COng ty CP Tong hop Vinh Thanh

2. Ngoai cac truerng hop quy dinh tai khoan 1 Dieu nay, thanh vien BKS c6 the bi mien nhiem bAt cir khi nao theo quyet dinh cita DHDCD.

3. Truerng hop BKS vi pham nghiem trong nghia vu clia minh c6 nguy ca gay thiet hai cho ding ty thi HDQT trieu tap DHDCD de xem xet va mien nhiem BKS ducrng nhiem va bau BKS m6i thay the.

Chuang IV

CAC CHINH SACH , Cid DO VA QUYEN LOI CUA NGUI4I LAO DQNG

Dieu 45. Chinh sfich, the coq va quyen lqi cita ngtrir' i lao dOng:

- Duvc huerng cac chinh sach tru dai theo quy dinh hien hanh ye chuyen ding ty nha nuac thanh ding ty co phAn;

- Dtroc huang cac quyen loi khac theo quy dinh cua Phap luat va Dieu le cong ty;

- Viec tuyen dung lao d6ng, tra luong theo the di?' hop d6ng lao d6ng cling cac the d6 khac dia ngueri lao &Ong phit hop vii quy dinh cua Phap luat hien hanh va Dieu le dm ding ty.

- Nguai lao Ong throc tir do tham gia sinh hoat trong cac doan the va cac to chirc khac theo dung Phap luat; &Ong theri duvc tham gia trong qua hog Ong quan ly dm ding ty.

Chtro'ng V

HACH TOAN, PHAN PHOI LOI NHUAN

VA MICH LAP CAC QUi( VA BAO CAO TAI CHiNH

Dieu 46. Hach toan:

1. Nam tai chinh cua ding ty bat 6'u tir ngay 01 thing 01 va ket thiic vao ngay 31 thing 12 hang nam. Nam tai chinh dau tien bat dau tir ngay ding ty dugc cap Giay chimg nhan DKDN va ket thiic vao ngay 31 thing 12 nam do.

, 2. He thOng ice toan cong ty sir dung la he thOng toan Viet Nam (VAS) hoc bat kSi he thong nao khac do B6 Tai chinh quy dinh.

3. Trong thai han chin mucri ngay ke tir ngay ket di& nam tai chinh, bao cao tai chinh hang nam cua cong ty phai duoc giri den ca quan thue, DKKD va cac co. quan CO lien quan theo quy dinh cua Phap luat hien hanh. Tnzerng hop có din vi hoat d6ng phu thu6c thi phai gui kern theo ban sao c6 cling chimg bao cao tai chinh ding nam cua din vi do.

Dieu 47: Trinh bao cao h'ing nam:

1. Tai thai diem ket thlic nam tai chinh, HDQT phai chun bi cac bao cao va tai lieu sau day:

a. Bao cao ve tinh hinh kinh doanh dm cong ty;

Trans 30

Diti le to char va hoat 'Ong Cong ty CP Tong Op Vinh Thgnh

b. Bao cao tai chinh,

c. Bao cao danh gia cong tic quail ly, dieu hanh cong ty.

2. DCii voi cong ty c8 phan ma phap 1u4t yeu cau phai kiem toan thi bao cao tai chinh hang nam cua cong ty co phan da phai dugc kiem toan tnrac khi trinh DHDCD xem xet, thong qua.

3. Cac bao cao va tai lieu quy dinh tai khoan 1 Dieu nay phai &roc girl den BKS de tham dinh ch4rn nhat ba mood ngay truck ngay khai mac cu8c hop thuang nien cua DHDCD.

4. Bao cao va tai lieu do HDQT chuan bi; bao cao tham dinh cua BKS va bao cao kiem toan phai coo tru so chinh va chi nhanh cua cong ty ch* nhat bay ngay lam viec tnrac ngay khai mac cu8c hop thuang nien cua DHDCD

Co dong so hau co phan cua cong ty lien tuc it nhat mot nam c6 quyen tusminh hoac cong 1u4t su hoac ke toan va kiem toan vien c6 chUng chi hanh nghe truc tiep xem xet cac bao cao quy dinh tai Dieu nay trong thai gian hop

Dieu 48. Cling khai thiing tin ve cong ty co phan:

1. C6ng ty c8 phan phai giri bao cao tai chinh hang nam da duvc DHDCD thong qua den ca quan nha mrac c6 tham quyen theo quy dinh cua phap lu:at ve ke toan va phap 1u4t c6 lien quan.

2. Tom tat not dung bao cao tai chinh hang nam phai duqc thong bao den tat ca c6 dong.

, 3. Mgi to chirc, ca nhan deu c6 quyen xem ho4c sao chep bao cao tai chinh hang nam cua ding ty co phan tai ccr quan DKKD c6 than' quyen.

Dieu 49. Trich hIp cac quy:

1. Hang nam cong ty se phai trich Lai nhu4n sau thue cua minh vao cac Quy:

a. Quy du trot tai chinh khong qua 5% lai nhu4n rang de 14p du trir tai chinh cho den khi quy du tril bang 10% von Dieu le thi khong trich nth.

b. Cac quy khac nhu: Quy dau to phat trien, quy khen thuang, phuc lai v.v... do HDQT trinh DHDCD quyet dinh.

2. HDQT co trach nhiem xay dkmg quy the phan ph8i lqi nhu4n va sir dung cac quy a trinh DHDCD quyet dinh cho timg nam.

Dieu 50. Tra co

1. Co tirc tra cho co phan pho, thong duac xac dinh can cu vao so lgi nhu4n rang da thuc hien va khoan chi tra ca tirc duqc trich tir nguon lgi nhu4n gia lai cua cong ty. ConS ty co phan chi cluqc tra co tirc cho co &mg khi cong ty da hoan thanh nghia vu thue va cac nghia vu tai chinh khac theo quy dinh cua phap 14t; trich lap cac quy cong ty va bu dap du 16 truoc d6 theo quy dinh cua phap 1u4t va Dieu le ding ty; ngay sau khi tra het s6 co tirc da dinh, cong ty van phai bao dam thanh toan du cac khoan ng va nghia vu tai san khac den han.

Co tirc dtrgc chi tra bang tien mat (d'Ong Vi't Nam).

vieu ie to cntic va mat (long Cong ty CP long hop rink Mann

Co tirc co the dugc thanh town bang chuyen khoin qua ngan hang khi ding ty da c6 du chi tiet ye ngan hang dm co dong de co the chuyen trkrc tiep dugc vao tai khoan ngan hang cila co clang. Neu cong ty da chuyen khoan theo dung cac thong tin chi tiet ve ngan hang nhu thong bao dm co &Ong thi cong ty khong chiu trach nhiem ve cac thiet hai phat sinh tir viec chuyen khoan do.

2. HDQT phai 14p danh sach co dong dugc nhan co tirc, xac dinh mirc c6 ti c dugc tra doi yeti tirng co phan, theri han va hinh thirc tra chain nhat ba muai ngay truOc moi lan tra co tilt. Thong bao ve tra co tirc phai dugc giri bang phuang thirc bao dam den dugc dia chi dang14 tat ca co dOng chain nhat mueri lam ngay tn.roc khi thirc hien tra co tire. Thong bao phai c6 cac not dung theo Khoan 3, Dieu 93 dia. Lua't Doanh nghiep.

3. Tnremg hap co &Ong chuyen nhugng co phan cua minh trong theri gian giCra theri diem ket thilc lap danh sach c6 dong va theri diem tra c6 tirc thi ngueri chuyen nhugng la ngueri nhan co tirc tir cong ty.

4. Hang nam cong ty tra co tirc mot lan vao cu6i nam, HDQT c6 the guy& dinh thanh toan tra CO tirc giira 1c/ neu xet thay viec chi tra nay phU hgp vai kha nang sinh loci cua ding ty.

Dieu 51. Xir ly kinh doanh thua IO:

Trong truang hop kinh doanh thua 16, HDQT trinh DHDCD c6 the quyet dinh giai quyet viec thua lo theo cac giai phap sau:

- Trich tir qu'5, du phong tai chinh de bu 10;

- Chuyen ,rnOt phan 16 sang nam sau; d6ng theri DHDCD phai quyet dinh cac bin phap de khac phuc.

Chuang VI

TO CHtfC LAI, Gal THE, PHA SAN DOANH NGHIEP

VA TRANH CHAP, TRANH TIJNG

Dieu 52. Ti chtiv

Bao gam cac hinh thirc: Chia, tach, hop nhat, sap nhap, chuyen d6i cac loai hinh doanh nghiep... theo quy dinh tai Chucmg VIII dm Luat Doanh nghiep.

Dieu 53. Cfic trtrirng him vi diet kin giii the, phi sin doanh nghib:

1. Cong ty giai the trong cac tru'ang hop sau day:

a. Het thi han hoat dOng da ghi trong Dieu le cong ty ma khOng co quyet dinh gia han;

b. Theo quyet dinh ctla DHDCD;

c. Cong ty khong con du s6 lugng c6 (long t6i thieu theo quy dinh cua LOA Doanh nghiep trong theri han sau thang lien tuc;

d. Bi thu h6i Giay chimg nhan DKDN.

77/f7

Trane 32

DiL to chik va how Ong Cong ty CP Ting hop VTnh Thanh

2. COng ty chi dugc giai the khi bao dam thanh toan het cac khoan ng va nghia vu tai san khac.,

3. Thu tuc giai the : Dugc thirc hien theo Dieu 158 cua Luat Doanh nghiep.

4. Pha san doanh nghiep: Viec pha san doanh nghiep dugc thirc hien theo quy dinh cua Phap luat ve pha san.

Dieu 54. Giii quyet tranh chap ni)i b0:

1. Khi phat sinh tranh chap hay khieu nai tai lien quan,cua hoat ,Ong cong ty hay cac quyen cac co &Ong phat sinh Dieu le hay tir bat dr quyen hoc nghia vu do LuAt Doanh nghiep hay cac Luat khac hoc cac quy dinh hanh chinh quy dinh, gitra:

a. M6t co Tong hay cac co dong vai cong ty, hoc

b. M6t c6 dong hay cac c6 &Mg vai HDQT, BKS, Giam d6c dieu hanh hay can b6 quail ly khac

Thi cac ben lien quan se co gang giai quyet tranh chap d6 thong qua thuang luvng hoa giai. Trir truang hgp tranh chAp lien quan ten HDQT, Chu tich HDQT se chU tri viec giai quyet tranh chap va se yeu cau mOi ben trinh bay cac yeu to thirc tien lien quan den tranh chap trong yang 10 ngay lam viec, ke tir nvAy tranh chap phat sinh. Neu tranh chap lien quan tai HDQT hay Chu tich HDQT bat cir ben nao cong c6 the yeu cAu Toa an tinh Binh Dinh chi dinh mgt chuyen gia d6c lap de hanh &Ong voi to cach la trong tai cho qua trinh giai quyet tranh chap.

2. Neu khong c6 ctuyet dinh hoa giai nao dat dugc trong vong sau tuAn tir khi bAt &Au hoa giai hoc neu quyet dinh cua trung gian hoa iai khong dugc cac ben chap thuan thi bAt cir mgt ben nao cong c6 the dua tranh chap d6 ra Toa an nhan clan tinh Binh Dinh, quyet dinh cua toa an la quyet dinh cu6i cong, cac ben phai nghiem chinh chAp hanh.

3. M8i ben tir chiu chi phi dm minh c6 lien quan den thu tic thuang lugng hoa giai. Cac chi phi dm toa an se do Toa phan quyet ben nao phai chiu.

Chuang VII

DIEU KHOAN THI HANH

Dieu 55. Sira dOi, bt) sung Dieu 4" va higu lkrc thi hanh:

1. Khi sira doi, bo sung Dieu le cong ty phai dugc DHDCD quyet dinh va clang 14/ tai cac ca quan c6 tham quyen.

2. Trong truCrng hgp c6 nhang quy dinh cua Phap luat c6 liens quan den hoat dOng cong ty (Luat Doanh nghiep, hoc Luat khac) chua dugc de cap trong ban Dieu re nay, hoc trong twang hgp c6 nhiing quy dinh mai cua phap luat khac yeti nhang dieu khoan trong Dieu le nay thi nh&ng quy dinh cua Phap luat do ducmg nhien dugc dp dung vao hoat d6ng cua cong ty.

Dieu f to char vet hogt cl'Ong COng ty CP TOng hop VTnh Thgnh

3. Ban Dieu re' nay Om 7 chuang va 55 Dieu di' duqc DHDCD Cong ty co ph&ri T6ng hop Vinh Thant' thong qua, c6 higu luc ice tir ngay duqc cap GiAy chirng nha'n DKDN.

4. Cac ban sao ho4c trich 1Uc Dieu lg Cling ty phai Go chit 14 ciia Chu tjch HDQT ho'a'c nguai dai din theo phip lust cua cong ty.

V(nh Thank, ngay 29 thong 9 ?lam 2015

Cac thanh vien lit)i ding quail trj Nguiri h let ciia cling ty DOC

1. LE VAN DAU: /,

4

2. LE HAN SINN:

3. NGUYEN THE NGAN:

Trans 34

Dieu le to chtk va hoqt dOng Cong ty CP Teing hpp Vinh Thqnh

DIEU LE CIA CONG TY CO PHAN TONG HOP VINH THANH

Chuang I

TEN, TRIJ SO, HINH TH(TC, CHI NHANH,VAN PHONG DAI DIEN

mvc TIED IUNH DOANH VA THO' GIAN HOAT DONG Dieu 1. Ten, dia chi, hinh thirc va chi nhanh, van phang dpi dien

Dieu 2. MIsic tieu, pharn vi kinh doanh cila Cong ty

Dieu 3. Thiii h?n host Ong cua cong ty

Dieu 4. To chirc Dang va cac to chtic chinh tri - xa h8i trong C6ng ty

Chuang II

VON DIEU LE, CO PHAN, CO PHItu, CO DONG Mvc 1- VON DIEU LE

Dieu 5. VOn Dieu le

Mvc 2- CO PHAN, CO pi-11Eu, CO DONG

Dieu 6. Co phin, co phieu, co (tong:

Mic 3- CHUYEN NHU'QNG, THLTA ICE CO PHAN, CO PHIEU

Dieu 7. Chao ban va chuyen raurqng: Dieu 8. Thira Dial' 9. Mua 1 i c6

1■4uc 4- QUILrEls1 VA IsICIFITA VIJ CI.JA CO DONG Riau 10. QuyIn cuss c6 /Mang phi!. album: 1E:Malta 1 1. Wash!. Neu cum ob dtonig raltota than.:

Agalsorrmalig._

Dieu le to chtk va hogt clang COng ty CT Tang hop Vtnh Thgnh

Dieu 20. The thirc tien hanh hop va bieu quyet tai DHDCD

Dieu 21. Thong qua quyet dinh cua DHDCD

Dieu 22. Tham quyen va the thirc lay kien c6 (long bng van ban

Dieu 23. Bien ban hop DHDCD

Dieu 24. Yeu cau hug' bo quyet dinh cua DHDCD

Muc 2- HOI DONG QUAN TRI

Dieu 25. HOi d6ng quan tri

Dieu 26. Nhiem IcS/ va so lugng thanh vien HDQT

Dieu 27. Tieu chuan va dieu kien lam thanh vien HDQT

Dieu 28. Chu tich HDQT

Dieu 29. CuOc hop HDQT

Dieu 30. Bien ban hop HDQT

Dieu 31. Quyen dugc cung cap thong tin cua thanh vien HDQT

Dieu 32. Mien nhiem, bai nhiem va b6 sung thanh vien HDQT

Muc 3- BAN GIAM DOC VA BO MAY GIUP VIEC

Dieu 33. Gam doc cong ty

Dieu 34. ThU lao, tien ltrcmg va lgi ich khac cua thanh vien HDQT va Gam dic

Dieu 35. Cong khai cac lgi ich lien quan

Dieu 36. Nghia vu cua nguai quan 15, cong ty

Dieu 37. Hop dO.ng, giao dich phai dugc DHDCD hoac HDQT chap thuan

Muc 4-BAN KIEM SOAT

Dieu 38. Ban kiem soat

Dieu 39. Tiou chuan va dieu kien lam thanh vien BKS

Dieu 40. Quyen va nhiem vu cua Ban kiem soat

Dieu 41. Quyen dugc cung cap thong tin cua Ban kiem soat

Dieu 42. Thu lao va lgi ich khac cua thanh vien Ban kiem soat

Dieu 43. Nghia vu cua thanh vien Ban kiem soat

Dieu 44. Mien nhiern, bai nhiem Ban kiem soat

Chuang IV

CAC CHINH SACH , CHE DO VA QUYEN LQI CUA NGUOI LD

Dieu 45. Chinh sach, the d4 va quyen lgi cua ngtthi lao dOng

Chuang V

HACH TOAN, PHAN PHOI LQI NHUAN

Trans 36

DiL le to chtic va hoat Ong C 'Ong ty CP TC;ng hop VTnh Thanh

VA TRICH LAP CAC QU "1-i VA BAO CAO TAI CHtNH

Dieu 46. Hach town

Dieu 47. Trinh bao cao hang nam

Dieu 48. C8ng khai thong tin ve ding ty co phan

Dieu 49. Trich lap cac qu'y

Dieu 50. Tra co tirc

Dieu 51. Xa 1Y kinh doanh thua to

Chuang VI

TO cliffc LAI, GIAI THE, PHA SAN VA TRANH CHAP, TRANH TLJNG

Dieu 52. TO chirc lai

Dieu 53. Cac tr&mg hap va dieu kian giai the, pha san doanh nghiap

Dieu 54. Giai quyet tranh chip not bO

Chumg VII

DIEU KI-10AN THI HANH

Dieu 55. Sim dOi, bO sung Dieu 1e va hiau luc thi hanh

A

)c1C' r— pan Sao ban cifni)

7.`

1

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